DOSSIERS / ANNE DOMINIQUE FAJERMAN
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Sole trader dossier

ANNE DOMINIQUE FAJERMAN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382620623 · 382620623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE DOMINIQUE FAJERMAN
fr_inpi
382620623
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1995-06-06
fr_inpi
1 RUE CHARLES LORILLEUX, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BENKRADIDJAactiveANNETTE MONTOVERTdissolvedASS JEUNESSE POUR L'EUROPEactiveBENHAROUNdissolvedBEVACORPactiveBIKES 4 ALLdissolvedBRAHIM CHOUKRIdissolvedCAP MEDIAactiveCELIO JOSE RIBEIRO COSTAdissolvedCHAKIB HACHEMdissolvedCHANKAdissolvedCHRISTIANE PAJOTdissolvedCLAUDINE RENEdissolvedCONFEDERATION GENERALE DES CADRESactiveDEFENSE AUTOS SARLdissolvedDEPANN'VITRES MIROITERIEactiveDRALLIAMactiveEDITIONS J C ZdissolvedEMMANUEL DECAMPdissolvedESTRELAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off