DOSSIERS / JEAN FANIEL
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Sole trader dossier

JEAN FANIEL

FRANCE · SOLE TRADER · INCORPORATED 2000-04-04
KYBE ID: FR-312291479 · 312291479 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FANIEL
fr_inpi
312291479
fr_inpi
dissolved
fr_inpi
2000-04-04
fr_inpi
2000-12-31
fr_inpi
934 CHE DES AMES DU PURGATOIRE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGE MARCIANOdissolvedAYMERIC LOTdissolvedCATHERINE ROSE NESPOdissolvedCHANTAL EGEDE-LASSENactiveCHRISTIAN CARAVACAdissolvedCHRISTIAN COSTANZOactiveCHRISTIAN PUICOUYOULdissolvedCHRISTOPHE SCHMITTdissolvedDELPHINE LE CORREactiveELIANE LECUVEdissolvedERIC COUTURIER-GUILLAUMEactiveEURO TRAVAUX ET RENOVATIONdissolvedEURO TRAVEAUX ET RENOVATIONactiveGILBERT GARANdissolvedJACQUES LUCIEN ERNEST CHARLES NAUDdissolvedKARINA BORUK-MICHNOactiveLE CESSOLEdissolvedLE HAMEAUdissolvedLE KATMANDOUdissolvedL'ORMEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off