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Sole trader dossier

STEPHANIE CAROLINE NABETI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-19
KYBE ID: FR-439603101 · 439603101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANIE CAROLINE NABETI

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Registration439603101

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Statusdissolved

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Incorporated2001-10-19

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Dissolved2019-06-20

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Registered address218 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2 I TRANSPORT SARLdissolved A DEUX MAINS ET TOUT SERA FAITactive DANIELLE PRESTOTdissolved DECAMIdissolved DE SOUSA ESPACE PEINTUREdissolved EURELEC AUTOdissolved FRANCK STEPHANE GUYOMARactive GEORGES ILSBROCKactive HEDHTECHactive HEP HABITATIONdissolved ISC DISTRIBUTIONdissolved JACQUES PHILIPPE DALODEdissolved LA MOUCHE M'A PIQUEEactive LE BURLESQUE KLUBdissolved LOUPIOTS RANDOactive MAROUANE BEN YEDDERactive MICITRANSdissolved MK CONSULTINGdissolved MME UZAN- M. TETIKactive MOUHAMED MOUFID AGNIDE ABAYOMIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-20Dissolved / struck off