DOSSIERS / ALBERT-CLAUDE IFERGANE
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Sole trader dossier

ALBERT-CLAUDE IFERGANE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312469935 · 312469935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT-CLAUDE IFERGANE
fr_inpi
312469935
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2017-02-28
fr_inpi
106 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERAOUF MOHANNEDIactiveAGIF GESTION INFORMAT FORMATIdissolvedARCHITECTURE-VIOLENCEactiveASS MOUVEMENT DEFENSE INTERETS ARTISTESactiveBAKHTA EL MEHADJIdissolvedBERNARD MOISE IFERGANEdissolvedBLEU MARINEdissolvedCTE INT POUR LA LIBERATION DEPUTES KURDEactiveCURIOSITEactiveDAME MODESTactiveESPOIR AFRIN - COMITE DE SOLIDARITE POUR AFRIN (CS AFRIN)activeHENRY PIERRE MARIE FAYdissolvedINSTITUT KURDE DE PARISactiveLE BABYLONEdissolvedMelchior Staszakactive[ND]active[ND]activeNEGATIF +dissolvedONYX SERVICESactivePARRAINAGE DES ENFANTS KURDESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off