DOSSIERS / FORTUNEE SYLVIE TAIEB
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Sole trader dossier

FORTUNEE SYLVIE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315220889 · 315220889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FORTUNEE SYLVIE TAIEB
fr_inpi
315220889
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-05-23
fr_inpi
15 RUE LT COLONEL DAX, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FROMENTdissolvedAMINE BIOUDdissolvedANNE DOMINIQUE LAFONT-PERRETdissolvedASSOCIATION DES RESSORTISSANTS DU BELEDOUGOU EN FRANCEactiveBENOIT KWAMOUdissolvedCAMEL BOUROUBAdissolvedDHAITY'SERRdissolvedFOUSSEINY DIARRAdissolvedINTERNATIONAL PARIS C.F.activeJOSEPH MELLOULdissolvedKARIM CEDRIC ALI CHERIFdissolvedKATIAZdissolvedLANCINE KONATEdissolvedLOUDY PRESNAdissolvedMARCELIN PRESNAdissolvedMARIO MERCIERactiveMATHIEU YOAN ABRINactiveNATSAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off