DOSSIERS / FOURNIL DE MICHELET
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Company dossier

FOURNIL DE MICHELET

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838608230 · 838608230 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOURNIL DE MICHELET
fr_insee
838608230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-03
fr_insee
201 BD MICHELET, 13009 MARSEILLE
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolvedABDELOUAHAD BOUSSADERdissolvedAHMED GHEDIRIdissolvedALBERT CAZZULOdissolvedALFRED ROUGIERdissolvedALI ROJBIdissolvedANDRE DOMINGOdissolvedANGELINE GANDOLFOdissolvedANTOINE EL KHOURYactiveANTONIO FRECHES NEVESdissolvedANTONIO RODRIGOdissolvedBOTROS BOTROSdissolvedBOUBAKEUR RAISdissolvedBOULANGERIE LA CRAVACHEdissolvedBOULANGERIE LA MARSEILLAISE IIdissolvedDANIEL NOEL JOLYdissolvedDARSAMI ABDOUactiveDJENDI ZAKARIAdissolvedDUMAINEdissolvedEKREM AVDULLIdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
BOULBABA BENHASSENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif