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Sole trader dossier

FAYCAL ASSES

FRANCE · SOLE TRADER · INCORPORATED 1998-06-04
KYBE ID: FR-418948295 · 418948295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAYCAL ASSES

fr_inpi

Registration418948295

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-06-04

fr_inpi

Dissolved1998-05-27

fr_inpi

Registered address21 RUE DE LA FORGE ROYALE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASDAdissolved BIRAHIMA TRAOREdissolved DINH DIEM QUYNH NGUYEN DINHactive ELIE-NISSIM KHALFAactive ELISABETH GOUNANTdissolved FORMATION COMMUNICATION GESTIONactive GERALDINE EMILIE SIMONE MARIE-JOSEPH LUMPPactive GIOIA CHISINI GRANZOTTOdissolved GUISEPPE IUSOactive MAHAME TRAOREactive MAMOUDOU TRAOREdissolved MARIE-THERESE ANTOINE LA SPADAactive MINATA TRAOREactive [ND]active [ND]active NOAH NEUMANactive SATOSHI SAIKUSAdissolved S.C. DOdissolved SKP ARCHITECTUREdissolved SYNDIC COPRO 21 RUE DE LA FORGE ROYALEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-05-27Dissolved / struck off