DOSSIERS / JEAN MICHEL FOGIEL
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Sole trader dossier

JEAN MICHEL FOGIEL

FRANCE · SOLE TRADER
KYBE ID: FR-311336861 · 311336861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL FOGIEL
fr_inpi
311336861
fr_inpi
dissolved
fr_inpi
2000-08-15
fr_inpi
45 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

49PactiveAMOUN HOTELdissolvedBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCAB EXPERTISE-COMPTABLE CONSULTING AUDITdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedCECCA INVESTactiveEMMANUELLE PRISERactiveEN AVANTactiveFASERdissolvedFB ETOILEdissolvedFCATactiveFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGREEN TERVILLEdissolvedGROUPE CECCAactiveKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off