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Sole trader dossier

SANVITO OTTAVY

FRANCE · SOLE TRADER · INCORPORATED 1998-03-26
KYBE ID: FR-334425212 · 334425212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANVITO OTTAVY

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Registration334425212

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Statusdissolved

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Incorporated1998-03-26

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Dissolved2000-07-31

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Registered address2 RUE VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGNES KYBURZactive ANNIE LE FLOCHactive BOUABDELLAH BOUDEHEDJdissolved CHARLOTTE WIERNIKactive IN AIX-EN-PROVENCEactive IN CHARONNEactive IN ETOILEdissolved IN GD IDFactive IN MARTIGUESactive IN PICPUSactive IN PICPUS BTPactive JOHANNA ABBOUdissolved LES PLAISIRS SOLIDAIRESactive MARIA MUNOZactive MARIE-FRANCOISE LE FLOCHdissolved MARIE FRANCOISE SKLADANEKactive MIREILLE SURBLEDdissolved MLHSKactive [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-31Dissolved / struck off