KYBE — See who's really behind any company

Sole trader dossier

ROXANA MATEI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533033411 · 533033411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROXANA MATEI

fr_inpi

Registration533033411

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-01

fr_inpi

Dissolved2012-11-30

fr_inpi

Registered address15 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BMGdissolved Dessé Magassaactive ETIENNE DANIEL MARCEL HENOCQUEdissolved FAMAR-SECURITEdissolved FTH SERVICESdissolved GOV2FASTactive IBPRdissolved LAMIA HADDALLAHdissolved LAURA GABRIELLE CHRISTIANNE MARSILLYdissolved LUIGI-MARIAN DUDUIANUdissolved MARTINE RAMOULdissolved [ND]active [ND]dissolved [ND]active NOURI BOUHLELdissolved OMAR AZZAOUIdissolved OPTIMA RENOVdissolved SAMIR BENMOUMENEactive SARL T.B.Fdissolved TOITURE PHILIBERT SERVICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off