DOSSIERS / FARRUGGELLO ET COMPAGNIE
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Partnership dossier

FARRUGGELLO ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1979-05-15
KYBE ID: FR-315817478 · 315817478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FARRUGGELLO ET COMPAGNIE
fr_insee
315817478
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1979-05-15
fr_insee
1900-01-01
fr_insee
4 RUE PROVANA DE LEYNI, 06000 NICE
fr_insee
64.49
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE BERREactiveBOGHANIM IMMOBILIERdissolvedCARRE DUBOUCHAGE IMMOBILIERactiveCLEMENCE LEBLAISdissolvedCOLISEUMdissolvedCTIM PROVANA 4activeCYBER JUICEdissolvedGUY MARIE ANDRE PARDIESdissolvedHENRI SIMONdissolvedIMMOBILIER INVESTISSEMENTdissolvedIVAdissolvedJEAN FRANCOIS SABIAdissolvedLA MANUFACTURE VEGETALEdissolvedLAURENT CLAUDE MARTINactiveLE COIN GOURMANDdissolvedLE FLORIANAactiveMASOMEH MASOUMEH SHAFIEI VARAZGAHIdissolvedMICHEL GLIUBISLAVICHdissolvedMOURYAT BAKARI ISMAILactive[ND]active

+6 more

People with significant control

3 people
NameRoleFromSource
FARRUGGELLO AUGUSTINDirecteur—France registry
FARRUGGELLO MAURICE MICHELDirecteur—France registry
FARRUGGELLO SAUVEUR ANGEDirecteur—France registry

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