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Sole trader dossier

SHAI KTORZA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798912853 · 798912853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHAI KTORZA

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Registration798912853

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Statusdissolved

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Incorporated2013-12-05

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Dissolved2014-12-28

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Registered address29 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRUNO FABRICE HULINdissolved CHRISTOPHE GEORGES YVES BIDOTactive COULEUR NATHdissolved E N B CHEKLYdissolved FINACELactive GLOBALINKdissolved JASMYN AND ROSEdissolved JEAN CHHORactive LUTESSINFO SARLdissolved MARGOT BOUAZIZdissolved MARIE-CLAUDE SOOBAYAdissolved Mathis Guilhem Maél Hulinactive MINDSdissolved MOTO BOXdissolved MY AUDIT ENERGIEactive Nicolas PILLONIactive RED LABELactive SCI D.D.L.J.active SELF DESIGNactive SELF MEDIAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-28Dissolved / struck off