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Sole trader dossier

JONATHAN FHIMA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893798231 · 893798231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJONATHAN FHIMA

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Registration893798231

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Statusdissolved

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Incorporated2021-02-05

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Dissolved2023-03-01

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Registered address10 RUE GEORGES BERGER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT RATSIMAMANGAdissolved AMF HOLDINGdissolved COMEETEDdissolved FINANCIERE BERGERdissolved IMMOBILIERE BAYENdissolved LA ROCHE RENAUTdissolved LUIS MANUEL MARIN FABREGAdissolved MJdissolved MKdissolved MTdissolved NAFCOdissolved [ND]dissolved NOTARIMMO 6dissolved NOTARIMMO 78dissolved ODYSSEUM FASHION CAPITALdissolved PAAID CONSEILdissolved RODOLPHE OCTAVE FARRANDOdissolved RSACTEdissolved SASU CHRISTINE DRUESNEdissolved

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

2023-03-01Dissolved / struck off