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Sole trader dossier

DAVID FANZEL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329954366 · 329954366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID FANZEL

fr_inpi

Registration329954366

fr_inpi

Statusdissolved

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Incorporated1984-01-01

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Dissolved1989-07-01

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Registered address28 BD DE LA LIBERATION, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADVANCE PERFORMANCEdissolved ALTERITASdissolved Antoni Arnaud Roger Gabinactive ARNAUD MICHEL RENE LUKACactive BLM SANTEactive CECILE AKNINactive DATA SMITHYdissolved EMMANUELLE JOSETTE NADINE CREUSOTactive GAETAN JARNOTdissolved INELPHAactive JANA ROLLOVAdissolved JEAN CLAUDE JARRAUDdissolved JEAN-PAUL HERSENTdissolved LILOO PATRIMOINEdissolved MARVIN JEAN-CHARLES BROUSSALactive MICHEL DROUARTactive [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-01Dissolved / struck off