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Sole trader dossier

OLIVIER FASSI-FIHRI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-02
KYBE ID: FR-339476269 · 339476269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER FASSI-FIHRI

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Registration339476269

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Statusdissolved

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Incorporated1986-06-02

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Dissolved2018-12-31

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Registered address3 RUE EUGENE LABICHE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

105 VHdissolved AC2Sdissolved ASSAINI GROUPdissolved BC CONSEILSactive BC CONSULTINGdissolved BC EXTERNALISATION PAIE & RHdissolved BC GROUPdissolved BC INVEST SCIdissolved CARON STONEactive EMMA CLAUDINE RACHEL SEBBANactive FLANDRINdissolved GALINI IMMOBILIERactive GENEVIEVE GAUTIERdissolved GOLDA AZEROUALactive ILAN PEREZdissolved J.A. GUYactive JDA CONSULTdissolved J.E.Rdissolved JULIANNE REBECCA LOTERREdissolved MJS IMMOdissolved

+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

2018-12-31Dissolved / struck off