DOSSIERS / FABIEN JEAN PIERRE MAHER
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Sole trader dossier

FABIEN JEAN PIERRE MAHER

FRANCE · SOLE TRADER · INCORPORATED 1999-06-30
KYBE ID: FR-423034743 · 423034743 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN JEAN PIERRE MAHER
fr_inpi
423034743
fr_inpi
dissolved
fr_inpi
1999-06-30
fr_inpi
2017-10-12
fr_inpi
37 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE CLAUDINE RACINETactiveBERNARD ANDRE MARIUS FRANCOdissolvedCLAUDE JEAN PAUL SENECAdissolvedCONTROLINEactiveDANIEL CONSTANTIN TIRSAactiveDOC MED 7/7dissolvedEdward FAYADactiveEUROMEDIC IMPLANTSdissolvedFlorentin Petrisor ACSINTEactiveGHISLAIN ALAIN NOEL DELOLMEactiveGRAINETERIE AZUREENNEdissolvedI.C.E.B.TdissolvedJAOUAD HADIdissolvedJEREMY BOUBLIactiveJOSEPH FRANCOIS GALLOdissolvedMarion RIGAactiveMARTHE BEOLETTOdissolvedMATCOM OPTIQUEdissolvedMICHELE CAIREdissolvedMT & OWARTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off