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Sole trader dossier

MATHILDE MARIE-ROE JUSTINE DO CHI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882732597 · 882732597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHILDE MARIE-ROE JUSTINE DO CHI

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Registration882732597

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Statusdissolved

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Incorporated2020-04-01

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Dissolved2024-05-08

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Registered address66 AV DES CHAMPS ELYSEES, OCP BUSINESS CENTER 4, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CODEBEactive CRISTIAN ROSENDO GONZALEZ OSPINAdissolved EPIK CONSULTINGdissolved G MOREL FORMATION CONSEILSdissolved JDGP CONSULTINGdissolved LAZAREdissolved LIMOOdissolved LUCIEN GAETAN ESSIQUEactive [ND]active [ND]dissolved PATRIMOINE SECURISE ET RENTABLEactive PULCHERIE NADIA KONAN M'BRAdissolved RAFAEL JORGE LOPEZ OTEROdissolved SARAAH FRANCOISE OCEANE JOELLE PARINactive SGIP G FUSLEactive SOS SERRURE IDFdissolved TECHNVESTdissolved TYMSdissolved VENUS MEDICALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-05-08Dissolved / struck off