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Sole trader dossier

MICHEL JEAN FANNI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-404345076 · 404345076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL JEAN FANNI

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Registration404345076

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Statusdissolved

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Incorporated1996-02-15

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Dissolved2011-05-01

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Registered address182 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXESS LEARNINGactive BERENGERE DOMINIQUE PREVOST SANSAC DE TRAVERSAYactive BRUNO CHARZATactive Cassandre Bragaactive ELIZAVETA VICHNEVSKAIAdissolved Elliott Charzatactive FABRICE RAYMOND MARIE KERANGUYADERactive GUILLAUME GOURIERdissolved IOURI VICHNEVSKIdissolved JEAN CLAUDE LEVESQUEdissolved MMG CONSULTINGactive MONTSAYactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK ANDRE MICHEL COURANTactive SAMUEL ASSUIEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-01Dissolved / struck off