DOSSIERS / MICHEL FORNACCIARI
← SearchExport PDF
Sole trader dossier

MICHEL FORNACCIARI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-391634789 · 391634789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FORNACCIARI
fr_inpi
391634789
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1993-03-31
fr_inpi
7 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHEMLAdissolvedAmar AnnagactiveCABINET CPactiveCATHERINE ANNE ROSE COINAUDdissolvedCHANTAL IZMA KENZEYdissolvedCHANTAL VINCENTdissolvedDAVID BRUNO ALVESactiveDIDIER JEAN CLAUDE BAPTISTEdissolvedDORIA NOUARactiveGIANI DAVID SALA HABABOUdissolvedJAHERALY CONSULTINGdissolvedJEAN MARIE FELIX BARTHELEMYdissolvedJUDITH JUDITH NARBONIactiveKEIN MINH KEIN-MINH CHENdissolvedLUCILE ABIGAELLE THERESE SMADJAactiveLYMAN OBINdissolvedM HAMED ABEIDactiveMOKRANE ARKOUNdissolvedNADEGE JACQUELINE NOELdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off