DOSSIERS / FREDDY TRANI
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Sole trader dossier

FREDDY TRANI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309472561 · 309472561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDDY TRANI
fr_inpi
309472561
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1985-05-01
fr_inpi
RUE DU QUATRE SEPTEMBRE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT PEROTTOdissolvedCHARLOTTE POISOTdissolvedCHRISTIANE DUSSOGEdissolvedDOMINIQUE TRANIdissolvedDUPUY GELLY RAYMONDdissolvedGRIMOUX FRANCOIS ET SOLER DdissolvedHENRI SERENAdissolvedHENRY PUBILLdissolvedIMPERATO HERVEE GOMMYdissolvedJEAN HENRI GHEYSENSdissolvedJOSEPH BAPTISTEdissolvedLOUIS TORNEROdissolvedRENEE BALDEYROUdissolvedRENEE FANALIdissolvedRENE JEAN TRANIdissolvedROGER GOULONdissolvedROSE PEINTURES ROUGEdissolvedSAINT HUBERT CLUB AGATHOISactiveTOUMIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off