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Sole trader dossier

MICHEL FIMA

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-338340102 · 338340102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FIMA

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Registration338340102

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1999-06-23

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Registered address86 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD SCHNEIDERMANNdissolved CEZAR-IULIAN MOLOCEAactive CHANTAL CHOUATTdissolved DARIA LAGOdissolved DEPANNAGE DEPPERdissolved GERALDINE DARMONactive JEAN JACQUES MIRISCHdissolved JEAN LOUP VAN-EECKHOUTdissolved JEREMY DACHETdissolved KARINE SHEBABOdissolved LILA HOIJMANactive lucas nicolas sanganiactive [ND]active [ND]active [ND]dissolved [ND]dissolved OPEN QUOdissolved SCI BECROZdissolved VINCENT HARYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-23Dissolved / struck off