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Sole trader dossier

FRANCESCA TROIANOS

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-424154854 · 424154854 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCESCA TROIANOS

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Registration424154854

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Statusdissolved

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Incorporated1999-06-01

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Dissolved2016-12-31

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Registered address56 RUE JP TIMBAUD, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BRUNO BELAHSSENactive FARIDA AKADIRI & PARTGNERS SASUdissolved GERARD DEFERdissolved JULIEN JEAN PATRICK RAYESdissolved KYLIAN KONDEdissolved KYLIAN KYLIAN KONDEactive LA MODE RETAILdissolved [ND]dissolved SHARON DRAYdissolved VIRTUDESIGNdissolved WALENZAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCESCA TROIANOS (principal) matches PEP Francesca Troiano — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off