DOSSIERS / FREDERIC ISAAC TIBI
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Sole trader dossier

FREDERIC ISAAC TIBI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-27
KYBE ID: FR-421677337 · 421677337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ISAAC TIBI
fr_inpi
421677337
fr_inpi
dissolved
fr_inpi
1999-01-27
fr_inpi
2000-10-17
fr_inpi
4 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Aboubakar DialloactiveADAM LEMJIDactiveADEL SCHOOL (ASL)activeAHMED MOHAMED ALIdissolvedAIDE AU LOGEMENT DES MERES EN DIFFICULTEactiveAIDE EMPLOI MERES FAMILLE EN DIFFICULTEactiveASMA LAMECHEactiveASS INTERMEDIAIREactiveASSOC RECHERCHE EN TRAVAIL SOCIALactiveASSOUS CONSULTINGactiveCHRISTOPHE RISOdissolvedDAVID-ISRAEL BERDAHdissolvedDIAL PEINTUREdissolvedFAYCEL BENIDERactiveHELENE LAETITIA METZdissolvedHERVE BERDAHdissolvedHTN DRIVER COMPAGNY VTCactiveIMMERSION CITOYENNEactiveJOHAN SEBASTIEN TATLOTdissolvedMARTINE LEFEVREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off