DOSSIERS / GUY FAHY
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Sole trader dossier

GUY FAHY

FRANCE · SOLE TRADER · INCORPORATED 1997-12-12
KYBE ID: FR-414754895 · 414754895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY FAHY
fr_inpi
414754895
fr_inpi
dissolved
fr_inpi
1997-12-12
fr_inpi
2021-02-06
fr_inpi
LA JOUE DU LOUP, 05250 LE DEVOLUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE CRESPINdissolvedARDESIactiveBESNARDdissolvedCALIARIdissolvedCHAIX SERRESactiveCLAUDE JOLLAINdissolvedCLUB DES SPORTSactiveDMJCdissolvedGRENNEPOLS JOHANN LESPAGNOL NADEGEdissolvedHELENE LE MAOactiveINDIVISION CARRERE MERIOTdissolvedINDIVISION MAINEactiveINDIVISION MARIONactiveJEAN-FRANCOIS DEMERSCASTELdissolvedJEANINE ELIANE BECQUETactiveJEAN PATRICK FARRUGIAdissolvedJEREMIE PATRASactiveJURGEN JAGERdissolvedKOSTER DIXONactiveLA GARLABUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off