DOSSIERS / FRANCK DOLLEY
← SearchExport PDF
Sole trader dossier

FRANCK DOLLEY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510329956 · 510329956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK DOLLEY
fr_inpi
510329956
fr_inpi
dissolved
fr_inpi
2009-02-02
fr_inpi
2011-03-31
fr_inpi
77 AV FELIX FAURE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI NABAVIdissolvedAMINE ASGARALY GOULAMHOUSSENactiveDOROUSH&COdissolvedDRS SCHERMANN S ET ORVAIN J 76dissolvedDUSAN MILADINOVICdissolvedFRANCIS GUILLOISdissolvedJACQUES ALBERT MAGROdissolvedJACQUES ORVAINdissolvedJEAN-PAUL GUYONNAUDdissolvedJ FRANCISCO DELGADOdissolvedKHALIL MAHFOUDHactiveLAURENT SANCHEZdissolvedLEVI BRITTOactiveLOC HOUZIERactiveMARIE WIEDERKEHRactiveMARTINE LEONTINE MADELEINE BOURGEOISdissolvedMARWA HAZZABactiveMBJ TRANSPORTdissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off