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Sole trader dossier

CLAIRE CAROLINE VERONIQUE LEWIS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-02
KYBE ID: FR-898387733 · 898387733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE CAROLINE VERONIQUE LEWIS

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Registration898387733

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Statusdissolved

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Incorporated2021-04-02

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Dissolved2023-06-22

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Registered addressRUE D HAUTEVILLE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B M TAPISdissolved ADMINISTRAT GESTION IMMOBILdissolved AMBIANCESdissolved ANN RYS S A R Ldissolved ATELIER COOP RECHERCHES SOCIALdissolved BUREAU ETUDES TECHNIQUES REPREdissolved CAFE DU CENTREdissolved CHAUVEAU MODELESdissolved CIDOSAICdissolved CIE INDUST COMM IMPORT EXPORdissolved CLUBOWLdissolved COMPTOIR PARIS BONNETERIE TEXTdissolved CRINAFdissolved DASMIRdissolved DEMONSTRATING DENTAL SERVICEdissolved ECOLE CENTRALE DE T S Fdissolved EDITIONS HAUTEVILLEdissolved ERAGdissolved ETABLISSEMENTS AGOGUEdissolved ETABLISSEMENTS PAUL LEGER ET SES FILSdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-06-22Dissolved / struck off