DOSSIERS / MICHEL FORZI
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Sole trader dossier

MICHEL FORZI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790055487 · 790055487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FORZI
fr_inpi
790055487
fr_inpi
dissolved
fr_inpi
2013-01-02
fr_inpi
2013-10-01
fr_inpi
RTE NATIONALE 8, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA BOUDJEMAdissolvedALGUYdissolvedCOMPAGNIE EUROPEENNE DES BOISSONSdissolvedCONST MAISON PISCINE PERSdissolvedCORINNE MARINactiveCTRE REEDUCAT READAPTAT FONCT CHEVREUSEdissolvedDUPLANdissolvedGABRIEL PLESNARdissolvedGARAGE PLESNARdissolvedGEFIM SARLdissolvedGIE GESTION ADMINISTRATIVE ET COMPTABLEdissolvedHELENE ALESSANDRAactiveJACQUES LEGRANDdissolvedJEAN-LUC EDOUARD ALEXANDRE ARNAUDdissolvedJEROME FIASCHIdissolvedLA PRALINE SARLactiveLA TOURTELLEdissolvedLES CAFES L OASISdissolvedMARIE-CLAUDE DURANDdissolvedNICOLE BOUISSAGUETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off