DOSSIERS / IFARC INST FORMA ACTI RECH CON
← SearchExport PDF
Company dossier

IFARC INST FORMA ACTI RECH CON

FRANCE · COMPANY · INCORPORATED 1980-09-01
KYBE ID: FR-319641692 · 319641692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IFARC INST FORMA ACTI RECH CON
fr_insee
319641692
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1980-09-01
fr_insee
1900-01-01
fr_insee
PARADIS SAINT ROCH, 13500 MARTIGUES
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED LAMRINIdissolvedANDRE FERNANDEZdissolvedANDRE VARLETdissolvedANNIE BONANdissolvedARLETTE GILBERTE ZELLERdissolvedASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUXactiveBALL TRAP CLUB DE MARTIGUESactiveBARRA MIGLIORATIdissolvedBERNARD GEORGES NEVEUdissolvedBERNARD JOLYdissolvedBOULANGERIE PATISSERIE PARADIS ST ROCHdissolvedCHRISTIAN BARRALdissolvedCHRISTIAN MICHEL BOISSIERdissolvedCHRISTINE JULIENdissolvedCHRISTOPHE BECKdissolvedCLAIRE DAMEdissolvedCLAUDINE BAZETdissolvedCOMITE DE SECOURS POPULAIRE DE MARTIGUESactiveELISABETH DEGRAVEdissolvedFARHAD LATIFIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off