KYBE — See who's really behind any company

Sole trader dossier

FABIENNE NADIA WAINTRAUB

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-810368233 · 810368233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIENNE NADIA WAINTRAUB

fr_inpi

Registration810368233

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-03-25

fr_inpi

Dissolved2018-09-08

fr_inpi

Registered address8 RUE FABRE D'EGLANTINE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACCORDS ET AMES ENSEMBLE VOCALactive AGNES MADELEINE PERNOTdissolved ALAIN-BERNARD FONTAINEdissolved ANAIS PICARELdissolved ANNABELLE PONROYactive ANNE PAULE LOUISE RIGAUTdissolved ANTOINE PIERRE TESTARDactive CLAIRE TOLSAUdissolved DENIS LUNCARIdissolved EMMANUELLE NATAFdissolved H INVESTdissolved Hugo PICARELactive INDIVISION SEMINA CHERIOUXactive INDIVISION TSEactive JACQUES FOGLIERINIactive JEAN PAPONdissolved LA FIGUEREdissolved Laura SCHNEERSOHNdissolved LMNP S&F PIROdissolved MADELEINE MOULINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-08Dissolved / struck off