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Sole trader dossier

STEPHANIE FUSTY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-22
KYBE ID: FR-484234349 · 484234349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANIE FUSTY

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Registration484234349

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Statusdissolved

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Incorporated2005-09-22

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Dissolved2012-01-01

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Registered address2 RUE DELESSEUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOULAYE TOUREactive ANNIE MONIA KAKOUdissolved BAT SOLUTIONdissolved BE EVER HAPPY SOLUTIONSactive BENJAMIN BENCHEMOULdissolved BORNADOMactive BYE TECHactive DOMINIQUE HAYERactive ENSEMBLE EN SEINEactive EXPERTCITYdissolved HILLEL BERGUIGdissolved MARIE HELENE DANIELE DUVERGERdissolved [ND]active [ND]active NET ANDCOactive RONI YOSSEF GABAYactive SCI GALIBOdissolved SCI TOBEGAactive TCHE TCHE BIASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off