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Sole trader dossier

JOSEPHINE TERZO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-901025767 · 901025767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHINE TERZO

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Registration901025767

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Statusdissolved

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Incorporated2021-06-30

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Dissolved2024-12-31

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Registered address49 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AADHIdissolved ACCOUNT IT CONSEIL ET EXPERTISEdissolved AIXA CORDOVA GARCIAdissolved ARTHUR CONSULTANT FRANCEdissolved ARTHUR IMMOBILIERdissolved BEAUTE PETILLANTE PAR CLELIAactive BMI IMMOBILIER SCIdissolved CAFE CREME BUSINESS SERVICESactive CAPITAL CRESTactive CHOUKRI BEN YEKHLEFdissolved ELIS CONSULTINGdissolved HUMBERTO DIEGO BERMEJOdissolved IT CONSULTINGactive IWOL CONSEILSdissolved LAUNCHPADactive MAAMYactive MICHAEL JEAN-MARIEactive MORGANE PIEKOLEKdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off