DOSSIERS / MICHEL AFONSO
← SearchExport PDF
Sole trader dossier

MICHEL AFONSO

FRANCE · SOLE TRADER · INCORPORATED 1997-12-15
KYBE ID: FR-414674770 · 414674770 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL AFONSO
fr_inpi
414674770
fr_inpi
dissolved
fr_inpi
1997-12-15
fr_inpi
1997-12-15
fr_inpi
244 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adam DenisedissolvedBERNARD ALIXdissolvedCATHERINE MOUNIERactiveCDR DESIGNactiveCHARLES GOURMETdissolvedCHRISTIAN FELIX MICHEL JOUJONdissolvedCLAIRE HELENE HUGONETdissolvedCLEANFIEDdissolvedCLEMENT VALENTIN GEORGES PORCHERactiveCLOVIdissolvedDHS CONSTRUCTIONdissolvedFabien SIMONactiveGROUPEMENT MULTI SERVICEactiveHaris BAGHLIactiveJEAN-JACQUES LAFONdissolvedJILL JUSTINE JUNIE JOUJONdissolvedLEGAL ET HAY HERBORISTERIE 5activeMAGALI ANNE LEBRASactiveMAHAMADOU GAKOUdissolvedNATHALIE MODEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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