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Sole trader dossier

CHRISTIANE FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 1982-12-21
KYBE ID: FR-326404472 · 326404472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIANE FARRUGIA

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Registration326404472

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Statusdissolved

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Incorporated1982-12-21

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Dissolved2012-02-23

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Registered address69430 MARCHAMPT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE DES CLASSES EN 2 DE MARCHAMPTactive ANDRE JAMETdissolved ANNE-MARIE GUYactive ASSOC GYM VOLONTAIRE LA BELLE LOUISEdissolved ASSOCIATION LE FOYERactive CLAUDIUS CARREYVEdissolved CLAUDIUS MARTINdissolved EUGENE CARREYREdissolved EUGENE TRICHARDactive EUGENIE SOTTIERdissolved GERMAINE THEVENETactive INDIVISION DURAND JEANactive JEAN DURANDdissolved JEANNINE CLAITTEactive JEAN-PAUL DAVIDactive JULES MERAdissolved MADELEINE FAUREactive PASCAL GUY GRANDJEANdissolved PIERRE MARIE DURANDactive ROBERT LU ROBERTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-23Dissolved / struck off