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Sole trader dossier

FERNANDE LOSI

FRANCE · SOLE TRADER
KYBE ID: FR-601050032 · 601050032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDE LOSI

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Registration601050032

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE LABAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED AOTMANIdissolved AHMED ZAIMECHEdissolved ANDRE HARLAUXdissolved AVINASH BATTULAactive FATMA BENT AHMED SOUSSIdissolved FERNAND APELBAUMdissolved GEORGETTE BORIEdissolved GERMAINE PEDRETTIdissolved G RICHARDdissolved HABIBA ZIBIdissolved HUGUETTE COHENdissolved KHELIFA BELKESSAMdissolved LUCIENNE ROSE MARIE PODEVINdissolved LUC PISSISdissolved MADELEINE HAMOUDAdissolved MILOSEVIC S MILOSAVLJEVICdissolved M MONTIERdissolved [ND]dissolved PATRICK ABITBOLdissolved PAULETTE LAFLANDREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off