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Sole trader dossier

FANNY BARBARA

FRANCE · SOLE TRADER · INCORPORATED 1999-12-09
KYBE ID: FR-428261879 · 428261879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANNY BARBARA

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Registration428261879

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Statusdissolved

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Incorporated1999-12-09

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Dissolved2000-12-31

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Registered address2 RUE FRANCOIS COUPERIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Adèle MENOUactive ALAIN PASQUETactive BGZ HOLDINGdissolved FLBdissolved GEORGE HALBRONNactive GHISLAIN DOMENGEdissolved GN PIZZdissolved INDIVISION DUBECHOT / MACAIRE - FRANCOIS COUPERINactive JEAN-MICHEL CALLERIdissolved JOHANNA JESSICA ABREMONTdissolved K-COMPANYdissolved K-COMPANYdissolved KHOSROW DJABBARIdissolved KUBISMARTdissolved KUN LANactive LE PECHARMANTdissolved MAKREM KOUKIactive MEHDI BEN ABDAactive MILVA VERENA FERNANDESactive MOISE COHENdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off