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Sole trader dossier

SERGE SASSON TIBI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-21
KYBE ID: FR-431977651 · 431977651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE SASSON TIBI

fr_inpi

Registration431977651

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Statusdissolved

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Incorporated1999-02-21

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Dissolved2004-06-03

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Registered address12 RUE BASFROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE EMILIE MARIE WILMETactive ASSOCIATION GUESS DEVELOPPEMENT PROMESSES D AVENIRactive COMM'UNITY NETWORKactive DALLA CAMARAactive ESTELLE SYLVIE FREDERIQUE ALESSANDRINIactive EVELYNE WEINSTOERFFERdissolved EVE TIBIactive HALA NASSER-EDDINEdissolved IBRAHIMA MAGASSAactive IDRISSA MAGASSAdissolved KD DECORactive LAURA CHIUactive [ND]dissolved [ND]active [ND]dissolved [ND]active PASCAL BERNARD CHATAISdissolved ROYAL RENOVdissolved SCI LAJOIdissolved SHOWTIME PRODUCTIONSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-03Dissolved / struck off