DOSSIERS / MICHAEL FRANCIS SAPIENCE
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Sole trader dossier

MICHAEL FRANCIS SAPIENCE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-15
KYBE ID: FR-883041733 · 883041733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL FRANCIS SAPIENCE
fr_inpi
883041733
fr_inpi
dissolved
fr_inpi
2020-04-15
fr_inpi
2023-12-31
fr_inpi
40 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA SALLdissolvedANNE-CHRISTINE DUTERTREdissolvedCAPTAIN TRANSPORTdissolvedCLAUDETTE MARIE JEANNE FROTdissolvedDAENMARCdissolvedDUO DUO LEactiveFIDENCIA RUFINA FLORES RODRIGUESactiveGoy NetoactiveGUANAEL CAMANactiveJMdissolvedJOELLE BERGERONdissolvedKIATTIKHOUN LIMMANYdissolvedLUCAS OSWALDdissolvedLYNDA KEDDARdissolvedMOHAMED TAHA ESSAFIactiveMOHAMMED BOUCHAOURactiveNATHALIE KELLY HADJARDactive[ND]activeOLIVIER ALFRED AUGUSTE LAUNEYdissolvedPATRICE TRAOREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off