DOSSIERS / FELIX MICHEL JANKY
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Sole trader dossier

FELIX MICHEL JANKY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420761553 · 420761553 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX MICHEL JANKY
fr_inpi
420761553
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2014-09-12
fr_inpi
BUDAN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alex Romain RAMASSAMYactiveALPHONSE BERTRAND OUANNAdissolvedANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactiveAWALEactiveCARINE MADELEINE GARRIBAdissolvedCATHERINE JULIE CHOUNIdissolvedCHRISTIAN SERGE SIOUPARSAMactiveCRYSTAL D.E.activeDARIUS AUDE PHEMIUSdissolvedDYCLAN STEVAN KANDASSAMYdissolvedEDGARD GHISLAINE CARIENdissolvedEMMA JEANNIE CHOUROUdissolvedEvelyne Louisette Yvonne SOUEFactiveFAZ RENOVATIONdissolvedFRANKY RAPHAEL JIOUTdissolvedFRANTZ JEROME PERRANdissolvedGLADYS BAPTISTE HARDESdissolvedINNOV CONSTRUCTIONS CARAIBESdissolvedJEAN LUC KANDASSAMYactiveJEAN-LUC NAZAIRE JASIMIAH-SOPHIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off