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Sole trader dossier

FERNAND OFFRET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317818417 · 317818417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND OFFRET

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Registration317818417

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1986-01-07

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Registered address5 B QUAI DE LA REPUBLIQUE, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE ASSOULINEdissolved AVY ADDAdissolved AZIZ ACILdissolved CASA LEVYactive CLAUDE HENRI DUBOISdissolved DORA BENTALEBactive GEORGES BAUDRONdissolved G GERVELASactive HARUNA OHATAactive JEANNINE BRUNELdissolved JEANNINE GASIAdissolved JINI JEANNE HAMWIactive Luciana Solène KHALILdissolved MARIE JOSE RUIZdissolved MICHEL GAUDINdissolved MICHEL PICARDdissolved MUSTAPHA ABDELBAKIdissolved MYRIAM GBEactive NARCISSE ATJOMDONdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-07Dissolved / struck off