KYBE — See who's really behind any company

Sole trader dossier

TOM DEL FRATE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814851119 · 814851119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOM DEL FRATE

fr_inpi

Registration814851119

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-11-03

fr_inpi

Dissolved2020-04-01

fr_inpi

Registered address205 BD MACDONALD, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DARWISHdissolved ALIX FRANCOISE JULIE KAPPLER-DUPLESSISdissolved BCMDdissolved BENOIT JEAN MARIE HACHETdissolved CLV IMMOdissolved KRISTIAN MARKOVICdissolved LE SFAXIENactive MARC BYUN SIK WOLFFactive MARTIN DUFIEUXdissolved MOSTEPHA NABIL CHITOURactive [ND]active [ND]active [ND]active [ND]active NICOLAS GUIHALactive NICOLAS PLUYAUDdissolved ORYSIA MURATdissolved RAHEL AHMEDactive Xiangchun XUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-04-01Dissolved / struck off