DOSSIERS / KATHLEEN O'DAY
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Sole trader dossier

KATHLEEN O'DAY

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851787242 · 851787242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATHLEEN O'DAY
fr_inpi
851787242
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2022-12-30
fr_inpi
40 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE OPTIQUEdissolvedAURORE BONIFASSIactiveBLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolvedCASA DO ACAIactiveCHARLES CIRASAdissolvedCI LE PASTORELLIactiveCOMPAGNIE LA PANIQUEactiveEDMOND ANTOINE JEAN FRANCOactiveELISE LOMELETactiveFABRICE HABRIOUXdissolvedFRANCO ROBERT ET EDMONDactiveHLC DEVELOPPEMENTdissolvedHORSEPOWER NICEdissolvedJACQUELINE MILLOTdissolvedLOIC PIERRE PATRICK CHARLUETactiveL'OLIVIA PLANTS AND FLOWERSdissolvedLUCIE NATHALIE ELISE LEHAIRactiveLUISA MAISELactiveMARIE STEPHANY GRAZIELLA NEDJARdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off