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Sole trader dossier

FABY YARHI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-02
KYBE ID: FR-418636197 · 418636197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABY YARHI

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Registration418636197

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Statusdissolved

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Incorporated1998-05-02

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Dissolved2004-04-01

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Registered address35 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE AMER SALEMdissolved B&A CONSEILdissolved CHRISTINE HENRYactive COMINNEXTactive COMM SYS CONSEILactive COUQUEBERGactive DOMINIQUE DELATTREdissolved EROS MOUREAUDdissolved FELIX HUGO WIERTELAKdissolved HONG SUN MINactive KOPSALIS PRODdissolved LA VACHE DANS LES VIGNESdissolved LINCOdissolved LOUIS PAULUSdissolved MIN JI SUHdissolved [ND]active [ND]active [ND]active OLIVIER NICOLAS MICHEL BINETdissolved SCI DU 36 MAGENTAdissolved

+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

2004-04-01Dissolved / struck off