KYBE — See who's really behind any company

Sole trader dossier

ALIETTE MAITHEE FARAUD

FRANCE · SOLE TRADER · INCORPORATED 2008-12-18
KYBE ID: FR-509344487 · 509344487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIETTE MAITHEE FARAUD

fr_inpi

Registration509344487

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-12-18

fr_inpi

Dissolved2018-03-31

fr_inpi

Registered address26 ALL GEORGES RECIPON, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRAHAM METTOUDIactive ARIK BERKOVITSdissolved FRANK LEONARDdissolved FREDERIC HUGUES ROBERT HUETTEdissolved JACQUES BERKOVITSactive JADE LEONARDO MATEO FENUactive JULIA NINA LEA ALLALIactive KHAMOUS PATRICK ALLALIdissolved LORE RACHEL AURELE HAYOUNdissolved [ND]active [ND]active [ND]active Nicolas Leblancactive NOGAdissolved PATRICK ROBERT FORTINdissolved RUBEN ABOUZDIDdissolved SCI RISactive SOCIETE CIVILE IMMOBILIERE DAMYdissolved SOPHIE AMRAMdissolved SPARKLINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-31Dissolved / struck off