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Sole trader dossier

FABIEN HAIEM AMOUYAL

FRANCE · SOLE TRADER · INCORPORATED 2009-02-13
KYBE ID: FR-512866781 · 512866781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN HAIEM AMOUYAL

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Registration512866781

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Statusdissolved

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Incorporated2009-02-13

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Dissolved2018-07-24

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Registered address36 PL JULES FERRY, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE BEKLIZactive AQ CONSEIL SASUactive BERTRAND JEAN DINEactive CATHERINE TOMMY-MARTINdissolved CECILE LANDOdissolved Célia Auxemeryactive CHRYSTELLE BRIANTAIS CONSULTINGdissolved EDITH CECILE OLIVIA MAGNANactive FRAGKISKOS MALLIAROSactive FREDERIC PAUL MARCEL CHAGNOTactive GAELLE LE GOFFdissolved GERARD JEAN-PIERRE CRISTAUdissolved GUILLAUME MAUJEANdissolved JACQUES NOUYEZactive JASON LUSUEKAMOdissolved JOEL NATAFdissolved JULIE DIAB MARZOUKactive MANUELA SANDRINE VAZdissolved MARINA EMILIE MARIE METTONdissolved Mélissande MARIE Ledroitactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-24Dissolved / struck off