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Sole trader dossier

FABIANO TESTA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-24
KYBE ID: FR-481509578 · 481509578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIANO TESTA

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Registration481509578

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Statusdissolved

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Incorporated2005-03-24

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Dissolved2006-06-30

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Registered address100 QUAI DE LA RAPEE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASSOCIATION OFFICE SANTEactive BAMB RECORDactive CALLE MUNDO PRODdissolved CELINE JULIE EUGENIE ZEMANCZYKdissolved CELLULE DE REFLEXION HABITA88active charlotte GOMES DA CONCEICAOactive CLARA CANTOactive CLAUDE GRELLIERactive DOMENICO DEPINOactive DORIS SCHNURRdissolved ELIE HADDADactive ESTHER ZAJDENWEBERactive ETIENNE BATAILLEactive HENRI THIALLETdissolved HOME WHEN AWAYdissolved JEAN PIERRE FAGETactive JOEL BERNARD WERBAactive JUAN JOSE GUARNIDO-ARIZAactive MARIANNE VANDERSTUKKENdissolved MAXENCE RAYROUXdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off