DOSSIERS / MICHEL TERRAZZONI
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Sole trader dossier

MICHEL TERRAZZONI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-15
KYBE ID: FR-424172294 · 424172294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL TERRAZZONI
fr_inpi
424172294
fr_inpi
dissolved
fr_inpi
1999-09-15
fr_inpi
2003-10-31
fr_inpi
3 RUE LEON MAURICE NORDMANN, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE TERRAZZONIdissolvedCAFE HOTEL LE KLEBERdissolvedCYRILLE PINKSEWICZdissolvedDENISE FRANZENdissolvedDUCHEMIN ET DUCHEMIN GALLISdissolvedGUELLATI AHMED AUBE JOCELYNEdissolvedHAMED GUELLATIdissolvedINDIVISION GOUMEZIANE BAICHEdissolvedJANINE DUCHEMINdissolvedJOCELYNE CATHERINE AUBEdissolvedLA SCALAactiveL'AUBERGE OUBABESSEactiveLAURENT FOUCAULTdissolvedLOUIS DUCHEMINdissolvedMOHAMED TAHAR BENNADACHEdissolvedMOHAND AMEZIANE GOUMEZIANEdissolvedNASSIRA AZZOUGactiveSAID TOUBALdissolvedSCDF HASSANI RABAH TOUBAL SAIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off