DOSSIERS / ALBANE MARIE CAROLINE DAZAMBUJA
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Sole trader dossier

ALBANE MARIE CAROLINE DAZAMBUJA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-26
KYBE ID: FR-880988274 · 880988274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBANE MARIE CAROLINE DAZAMBUJA
fr_inpi
880988274
fr_inpi
dissolved
fr_inpi
2020-01-26
fr_inpi
2021-05-20
fr_inpi
79 RUE VILLON, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH ALK HALdissolvedADRIEN TEDDY BONETTOactiveARMAND LOUIS CROTTEdissolvedCATHERINE MICHELLE MARIE LASCOMBEdissolvedFABIAN JEAN-PIERRE GERARD GALLEdissolvedGREGORY VERSACEactiveICI ON DANSE ET ON S'Y AMUSEactiveINDIVISION ARQUES BOUCHETactiveLES PETITS CAHIERS MAGIQUESactiveLISE MARIE JUSTINE TABOURETdissolvedLOUISE MORELdissolvedMANO FOODactiveMANO INVESTactiveMATHILDE NATHALIE MARIE EVINactive[ND]dissolved[ND]dissolved[ND]activePHILIPPE MACHABERTdissolvedREGINE CLAUDIA EYINDO ELESSAdissolvedTimothée Christian Poulardactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off