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Sole trader dossier

NANCY FOFIE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843852161 · 843852161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNANCY FOFIE

fr_inpi

Registration843852161

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-09

fr_inpi

Dissolved2020-06-14

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Registered address10 RUE DE PENTHIEVRE, CHEZ DIGIDOM, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APRILEVENdissolved ARIA SERVICESdissolved BLH MULTI-SERVICESdissolved CLAVEL HOLDINGactive DMJM INVESTMENTSactive EG COM DIFFUSIONdissolved EURL BELAIDdissolved G 75dissolved GOLD SERVICES FRANCEdissolved HABITAT LUMINEUXactive HN POSEdissolved INSPIRE FRAGRANCESdissolved L&M SERVICESdissolved LYAM TAXIdissolved MICHEL MARCEL DESIRE VINCENTactive OPEN LAKE TECHNOLOGYdissolved PLATINIUM SERVICESdissolved SINGULARISdissolved SIREM SERVICES A DOMICILEdissolved TRANVOYAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-14Dissolved / struck off