KYBE — See who's really behind any company

Sole trader dossier

PAOLO FREGI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-531184620 · 531184620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAOLO FREGI

fr_inpi

Registration531184620

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-04-04

fr_inpi

Dissolved2017-05-31

fr_inpi

Registered address18 RUE EUGENE JUMIN, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alejandra Torresactive Alessandro CORASUOLOactive ALHAM SPORTactive ANDRE ROPSKIdissolved ASSOCIATION ATERET MIKHAELactive EXPLONOVAactive HUMAN ADAPTABILITY IN SITU/HAISactive MARYVONNE HATTAISdissolved MATTHIAS SIAMAK HAGHCHENOactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEW PARIS PROactive NICETY BARBERdissolved NICOLAS URLACHERactive PANTHOU GESTIONactive QUAN XING TECHactive QUENTIN MAXIME ANTOINE PAVOINEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-31Dissolved / struck off