DOSSIERS / FABIEN JEAN-MICHEL BORTALIS
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Sole trader dossier

FABIEN JEAN-MICHEL BORTALIS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838635985 · 838635985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIEN JEAN-MICHEL BORTALIS
fr_inpi
838635985
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2023-12-31
fr_inpi
4 RUE DU BERRY, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Arouna DiaactiveASS JEUNES HORIZON 2000activeCTRE DEVELOP SCIENCES WOROSOGUIactiveDE SOUZA DAVIDAS TRANSPORTactiveEASY LOCdissolvedEURL R.D.N.P. SECURITEactiveFAIDAT SAID MOUSTAKIMAdissolvedFARID BENYOUCEFdissolvedFATOUMATA TANDIAdissolvedFLASSH DISTRIBUTIONdissolvedFLORIN CRISTIAN MIRICAdissolvedHP ADVISORactiveIBRAHIM MOUGNIdissolvedLA NAISSANCE DE L'ESPOIRactiveLE DEBOUTactiveLynda SadoulactiveMAKOUASSA BENOIT TUTUIANUdissolvedMAXIME SEMEDO DA MOURA TAVARES VARELAdissolvedMELVIN LEZIactiveNAYRA MZEIRIGUEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off