DOSSIERS / SANDIE FITOUSSI
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Sole trader dossier

SANDIE FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-05
KYBE ID: FR-478942014 · 478942014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDIE FITOUSSI
fr_inpi
478942014
fr_inpi
dissolved
fr_inpi
2004-10-05
fr_inpi
2009-12-31
fr_inpi
6 RUE DES FAVORITES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUILERA DE MORENO R MERCEDESactiveASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactiveBAIE DU CAPdissolvedELISE MARIE MANSdissolvedENFIN LIBRESactiveFAVORITES BDSactiveGhassem AlizadehactiveJEAN ANDRE AYRALdissolvedKILANI BEN RABHAactiveLINAactiveLUCIEN GABRIEL TRUCHONdissolvedMICHELE MONIQUE BOUSSAUDdissolvedMOHAMED LARBI BOUHANIactive[ND]dissolved[ND]active[ND]dissolvedNGUYEN VU HOANGdissolvedPERINE CICOLINdissolvedSARAH JANNAHactiveSARL BEN'Sactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off