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Sole trader dossier

FENICK FRANCILUS

FRANCE · SOLE TRADER · INCORPORATED 2000-03-18
KYBE ID: FR-430439497 · 430439497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFENICK FRANCILUS

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Registration430439497

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Statusdissolved

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Incorporated2000-03-18

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Dissolved2014-10-08

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Registered address1 PL ALPHONSE DAUDET, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDUL MATIN AHMADZAIdissolved Andrei Vremeaactive ASMA MEBROUKIdissolved AUKAZ A CEZEERdissolved Diana Kelly MELICIOactive FARID AHMADZAIdissolved HAROON SALEEMactive JEAN BRAMIdissolved JOTHI PRAKASH BENOITdissolved MA INTERNATIONAL GROUP MANAGEMENT AND PRESTIGEdissolved MARC ALEXANDRE MONTOUTactive [ND]active [ND]dissolved [ND]active NOELLE STEPHANIE MALACCHINAdissolved RAMA AUTOdissolved RIDHA BOUHABELdissolved SARL S K RENOVATIONdissolved SASU TVT NEGOCEdissolved SIKANDER KAYANIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-08Dissolved / struck off