DOSSIERS / JEAN-LOUIS FINA
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Sole trader dossier

JEAN-LOUIS FINA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-22
KYBE ID: FR-317913713 · 317913713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS FINA
fr_inpi
317913713
fr_inpi
dissolved
fr_inpi
1993-02-22
fr_inpi
2006-10-28
fr_inpi
2 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCES MTS-ENTREPRISEdissolvedAmélia ZerguineactiveAMICALE DES LOCATAIRES DE LA RESIDENCE DE L'AVENIRactiveANISSA SFARdissolvedASTRE INFORMATICdissolvedBILAL OURZIKENEdissolvedCELINE TRICARTdissolvedDIEYA MOVEMENTactiveDIEYNABA SAMAKEdissolvedDORON BELHASSENdissolvedFABRICE SEBANactiveFASTLOCPERMISdissolvedFAST PERMISdissolvedFATOUMATA SOUMAHOROdissolvedFRANCK JOSEPH KTORZAdissolvedFRANCOIS DEMEILLIERSdissolvedGLORIA SPIGHIdissolvedGROUPE YEOLYSactiveINES ZERGUINEdissolvedMOHAMED HAMDIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off