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Sole trader dossier

FANEL COVACIU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-918173329 · 918173329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANEL COVACIU

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Registration918173329

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Statusdissolved

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Incorporated2022-08-05

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Dissolved2024-12-31

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Registered address27 RUE GARIBALDI, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELHAKIM MAHCHOUCHdissolved AHLONKOBA REINE THEOPHILA SODJIactive AHMED LOUHICHIdissolved ALI ZOUARI-FERHATactive BELAID AKSILdissolved C.C.N IMMOdissolved Chancelevie NGAMADITAactive CHRISTIAN GABAdissolved CHRISTIVIE NGAMADITAdissolved Cornelio JOAO ANTONIOactive DANIEL MARC EMMANUEL GERAULTdissolved ESSENCE DE LUXEactive EXPEDITRANSactive FOUAD EL KHDIMdissolved HAMZA BOUGUERBAactive ISMAEL BEN ALI HASSANdissolved ISMAIL BEN ALIactive KARIM KLOUCHEdissolved LIACIN BELATTARdissolved MEHDI AKSILdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off