DOSSIERS / MICHAEL DAN SHERMAN
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Sole trader dossier

MICHAEL DAN SHERMAN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-517832523 · 517832523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL DAN SHERMAN
fr_inpi
517832523
fr_inpi
dissolved
fr_inpi
2009-10-19
fr_inpi
2011-12-30
fr_inpi
65 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

152 FLO AVENUEdissolvedAMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedCOHEN YAEL ET SHIMONactiveEDITIONS 55dissolvedFHB CONSULTINGdissolvedFINANCIERE JACQUES LE FOLLdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLEDAQUEdissolvedLUISA OLIVAactiveMIROMAR INTERNATIONAL CONSULTINGdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactiveMURMILLEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off