DOSSIERS / MICHEL FIGUEROA
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Sole trader dossier

MICHEL FIGUEROA

FRANCE · SOLE TRADER · INCORPORATED 2002-06-06
KYBE ID: FR-423685437 · 423685437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FIGUEROA
fr_inpi
423685437
fr_inpi
dissolved
fr_inpi
2002-06-06
fr_inpi
2007-09-30
fr_inpi
35 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES ELEVES ET ETUDIANTS DE DIAWARA EN FRANCEactiveC2IdissolvedCANAGARATTINAMEdissolvedCORINNE SLAMAdissolvedCRAZY WINGSdissolvedDEVIGA SOMASSOUNDIRAMEdissolvedDIRAME SOMASSOUNdissolvedDJENEBA BANDAdissolvedECO RENOVactiveFOUNE KALOGAdissolvedFRED NICOLEdissolvedHUGUETTE ANDRIAMIHARINOSYdissolvedJENNIFER BEAUVAISdissolvedLILIANE PRAXdissolvedLORRAINE ORIANE ALEXANDREactiveMOHAMED BAGANAdissolved[ND]dissolved[ND]dissolved[ND]activePARKING OLIVIER METRAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off