DOSSIERS / MICHELE FARGEAS
← SearchExport PDF
Sole trader dossier

MICHELE FARGEAS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-451543698 · 451543698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE FARGEAS
fr_inpi
451543698
fr_inpi
dissolved
fr_inpi
2004-01-15
fr_inpi
2005-11-03
fr_inpi
PL DU MARCHE, 18170 LE CHATELET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMEE VACHONdissolvedALAIN SIGNORETdissolvedANNE ANNIE MICHELLE MARGUERITE GAMARDdissolvedANNIE ALLOUETTEAUdissolvedCLAUDE ROBERT ERNEST MACQUAERTdissolvedC RATELdissolvedEMMANUEL JEAN MARIE JOCELYN JEAN-MARIE AUBRYdissolvedFRANCIS ROBERT MALBOdissolvedFRANCOIS MICHEL DULIEREdissolvedJEAN CHARLES BROCHETdissolvedLAURE FRANCOISE LYDIE LHERITIERdissolvedLAURENT MAURICE BOURILLONdissolvedLE LIMEdissolvedLE MANOIRdissolvedMARCEL VICTOR DEGANDdissolvedMICHEL GUILLARDdissolved[ND]dissolved[ND]activeSARL LE CHATELETdissolvedSCI DU CHATELETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off