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Sole trader dossier

MICHELE FINTZI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-387559909 · 387559909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE FINTZI

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Registration387559909

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Statusdissolved

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Incorporated1992-06-04

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Dissolved1997-10-31

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Registered address26 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOLDZ STUDIOactive BRUNO JEAN PASCAL LAJOIEdissolved CHARLES HASSINEdissolved CYRILLE LOUIS MARIE PAILLERETdissolved EDMOND PICHOTdissolved ELOUTE ISRAELactive FRANCOIS XAVIER PELISSIERactive GUY MEIMOUNdissolved Kélian Cornuactive LE DELICEactive LIDIA TCHILINKIRIANdissolved MARC LELLOUCHEdissolved MARIETTE SIDIdissolved MICRO CHECKactive [ND]active [ND]active [ND]active NICOLE DOUEBactive OHR MOSHEdissolved REFERISdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off