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Sole trader dossier

DANIEL FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-415158641 · 415158641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FITOUSSI

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Registration415158641

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Statusdissolved

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Incorporated1998-01-02

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Dissolved1999-06-30

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Registered address18 RUE PACHE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDER JOHN SEMARK BRAMBLEdissolved AMRATLAL PATELdissolved ANNE MARIE LAURE DE SCITIVAUXdissolved ASTOU AGROdissolved CONCEPT INFORMATIQUE APPLIQUESdissolved CONSULTANTS INFORMATIQUES ASSOCIESactive ESTELLE MOEA GALENONdissolved GUEMAS HOLDINGactive INDIVISION FUSAROactive LOOPIO RECRUTEMENTactive Mariam Baroudiactive [ND]active [ND]dissolved [ND]dissolved [ND]active NKBXactive PASCALE BUEactive REMI PAPAVOINEdissolved RYAN SI TAYEBdissolved TOOL ADVISORactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off