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Sole trader dossier

JEANNE CLAIRE MARION DERAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889148334 · 889148334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNE CLAIRE MARION DERAIN

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Registration889148334

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Statusdissolved

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Incorporated2020-09-21

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Dissolved2022-04-25

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Registered address2 RUE DES RESERVOIRS, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ATELIER MUSICAactive DANIEL GEORGESdissolved Filippo Fiorenzatoactive GABIN LAGOUEYTEdissolved GWENDAL BEYERactive HBM SARLactive ISABELLE REINE GENEVIEVE LESOTdissolved JEREMIE WANESSE - MARIE-ANNA MAIRESSEactive JS-INVESTIGATIONdissolved KAMEL KHAOUIdissolved LA CORBEILLE D'ORdissolved LIVSERVICESdissolved LMNP ZELMAT BEYERactive MENANAdissolved MIOAactive [ND]active [ND]dissolved PIERRE ANTONIO LESOTactive SOCIETE DE DISTRIBUTION MODERNEdissolved

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

2022-04-25Dissolved / struck off