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Sole trader dossier

MICHEL YONI

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-325674281 · 325674281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL YONI

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Registration325674281

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Statusdissolved

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Incorporated1982-11-01

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Dissolved1994-08-31

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Registered address14 IMP SAINT-AMAND, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AQUARELLEdissolved ART BREIZHdissolved A VIRTUAL SHOPdissolved COORDINATION GRAPHIQUEactive DALILA LAREFdissolved DANIJACdissolved FAB FINANCEdissolved FATA DERBOURdissolved FERNANDO LOPESdissolved GEBATactive GIOVANNI MARCO LALETA BALLINIdissolved JACINTO DE JESUS SOBREIRAdissolved J.M.P.dissolved LANOUEdissolved LES PROFESSIONNELSdissolved LOGISTIQUE ADMINISTRATION FINANCEdissolved MICHEL CHIPONactive MOKASHY KOUASSIdissolved PATRICK HUBERTdissolved P.S.M POLISSAGE SUR METAUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-08-31Dissolved / struck off