DOSSIERS / LYES FANDI
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Sole trader dossier

LYES FANDI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833576085 · 833576085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYES FANDI
fr_inpi
833576085
fr_inpi
dissolved
fr_inpi
2017-11-27
fr_inpi
2025-01-01
fr_inpi
1 RUE DE PUISAYE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME D 'ENGHIENactiveASSOCIATION GOSPEL AU COEURactiveASSOCIATION SESAMEactiveASS SERVICE D'URGENCE MEDICALE 95activeBATI PERFECTdissolvedClarence Guy ThérésinactiveDANIEL DELOR DOGOactiveDANIELE GENEVIEVE KILYdissolvedERIC CHRISTIAN HENRI CHEVENTNERdissolvedGNAHORE PRIVAT DOGOactiveGORDON RESEAUX DE COMMUNICATION D'ENTREPRISESactiveHT CABdissolvedjustine baillyactiveLINDA PEREZactiveM.A.E DECOactiveNATHALIE BICEPdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+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