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Sole trader dossier

JEAN LUC ANTOINE FAIMALI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-15
KYBE ID: FR-349906172 · 349906172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC ANTOINE FAIMALI

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Registration349906172

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Statusdissolved

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Incorporated1988-08-15

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Dissolved1989-10-27

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Registered address69 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Adrian Martin Gallegoactive ANNABELLA CARDOSOdissolved BEATRICE JACQUELINE HARIGactive BEATRICE MONIQUE ROZELIERactive CATHERINE JEANNE HOUEIXdissolved CATHERINE SAUVAGEOTdissolved CHRISTOPHE BENARDactive DIDIER GARYactive DIDIER PIERRE BELLOCQdissolved EMMANUEL JOSEPH CHANIALdissolved FABIENNE NELLY ROBERTdissolved FABRICE LA MOTTEdissolved FRANCK PIERRE LOUISdissolved FRANCOIS GALERNEAUdissolved FREDERIC FRANCOIS LANCELINactive GENEVIEVE LE MEURactive GILLES BAUDOINdissolved GIP MAISON DEP PERSONNES HANDICAPEESactive ISABELLE RINJARDactive LAURE BILLARDdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-27Dissolved / struck off