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Sole trader dossier

FABIENNE GAFFARI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-523765220 · 523765220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIENNE GAFFARI

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Registration523765220

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Statusdissolved

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Incorporated2010-07-12

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Dissolved2012-04-30

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Registered address115 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR DIOMBANAactive CHRISTOPHE CECILEdissolved DAVID ALAIN PESENTIdissolved DIANE LAROSEactive EUDES INVESTISSEMENTSdissolved GEORGES COULIBALYactive HIPP@RCOS TECHNOLOGYdissolved KALEJAdissolved LAROSE-SIMONdissolved LUXURY TECHactive MAISON EUDESdissolved MICHAEL DANIEL GIORGIdissolved [ND]active PAOLA ANDREA SAENZ SARMIENTOactive PR COMPANYdissolved QUENTIN SERGE JACQUES VAQUEZactive SCI KARENdissolved SCI L.J.dissolved SENSELOCATIONdissolved STYLE LAY K'ACADEMYactive

+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

2012-04-30Dissolved / struck off