KYBE — See who's really behind any company

Sole trader dossier

MATHILDE FAGNART

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827941212 · 827941212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHILDE FAGNART

fr_inpi

Registration827941212

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-01

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address273 RUE SAINT-DENIS, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHRAF BOUDJELLAactive AICHA BOUHANNANIactive ARMAND GIBDOUNYactive CHRISTINE SCARANTONAKISdissolved D.K ISOLATIONdissolved DV IMMOBILIERdissolved EVELYNE LECHANdissolved FABIENNE ARNAUDdissolved FATIHA MANSARITdissolved FATIMA LECLERCdissolved HOLDING FAMILY ZENdissolved JACQUELINE PEZETactive JB CAPITALdissolved MAMA RIZOUGactive MARIE ANNE LACHENALactive MARIE MAYEactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off