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Sole trader dossier

FERNAND PASSY

FRANCE · SOLE TRADER · INCORPORATED 1964-04-23
KYBE ID: FR-303000657 · 303000657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND PASSY

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Registration303000657

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Statusdissolved

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Incorporated1964-04-23

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Dissolved2000-12-31

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Registered address12 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASS 1901 NAT ASSISTANCE EXPROPactive AVENIR CAIdissolved CELINE MARIE GENEVIEVE ROUXELdissolved CENTRE NATIONAL JEUNE CADREactive CHL PARISdissolved CLEMENT FLEURYactive COPROMactive EDGAR POE IMMOBILIERdissolved ETHIC MIND LABdissolved FLORIAN BLEAS INVESTISSEMENTdissolved GROUPE KENSHOactive GSPdissolved JEAN LEVEQUEactive JOHN AKUGHAdissolved L.M.J.P.dissolved LP PRODdissolved Martin Gaston Herreraactive [ND]active [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off