DOSSIERS / MICHEL JEAN-PAUL TAFANI
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Sole trader dossier

MICHEL JEAN-PAUL TAFANI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-06
KYBE ID: FR-520933912 · 520933912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JEAN-PAUL TAFANI
fr_inpi
520933912
fr_inpi
dissolved
fr_inpi
2010-03-06
fr_inpi
2015-10-01
fr_inpi
6 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM HAMDIactiveAEDIFICATactiveALEXANDRE FRANCOIS JOSEPH BLANCdissolvedANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNEactiveCHUTE MARKETactiveCONSTANTIN STANCIUdissolvedDANIEL COLOMBOdissolvedDHAOU HAMDIdissolvedGERARD MICHAEL BOHBOTdissolvedHENRI CHRISTIAN VERGESdissolvedJEAN-CLAUDE BOLOGNAdissolvedJEAN PIERRE BYdissolvedMARIE CECILE DURANDETactiveMOHAMED CHEGUENNIdissolvedNaima Berhoucheactive[ND]active[ND]activeOUZOUNIANdissolvedPATRICK SALVADOR CORCIONEactivePIERRE SEVILAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off