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Sole trader dossier

MICHEL FHAL

FRANCE · SOLE TRADER · INCORPORATED 1990-11-07
KYBE ID: FR-379689797 · 379689797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FHAL

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Registration379689797

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Statusdissolved

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Incorporated1990-11-07

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Dissolved1994-06-01

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Registered address53 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDOURAMANE KANOUTEdissolved ADAM 1 TRANSPORTactive ALAIN LE GALLdissolved ALEXANDRE PUCHEUdissolved ASIM KARAOZdissolved ASPECTSactive ASS FORMATION ANIMATEURS ORGANIS CONSOMMactive ASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT D'OUELLAH EN FRANCEactive ASSOC SYND DES FAMILLES MONOPARENTALESactive BS PARISdissolved COALITION CITOYENNE PARIS-NORDactive COMMUNAUTE ANTILLO GUYANAISEactive CONFEDERAT SYNDICALE FAMILLESactive EDITIONS GARIBALDIdissolved FARID BELAZZOUGactive FEDE SYND FAMIL MONOPARENTALESactive GOERGES HENRI MELANEactive HAWA DRAMEdissolved Hermann Mbiadoumactive IFRA BANGALY DIALLOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1994-06-01Dissolved / struck off