DOSSIERS / JILALI FTAICH
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Sole trader dossier

JILALI FTAICH

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-328839501 · 328839501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JILALI FTAICH
fr_inpi
328839501
fr_inpi
dissolved
fr_inpi
1984-01-09
fr_inpi
1993-11-15
fr_inpi
47400 FAUGUEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A CECCHINdissolvedANTONIO ESCUDEROdissolvedASSOCIATION THEATRALE INTERGENERATIONactiveCLINIC AUTOdissolvedCOLETTE JANINE CONCHOUdissolvedCTRE COM ACTION SOCIALE DE FAUGUEROLLESdissolvedETABLISSEMENTS GASTON BAUDET ET FILSdissolvedFRANCIS CHRISTIAN NAIBOdissolvedGASTON BAUDETdissolvedGILLES TULLIOdissolvedJEANINE MARIE THEREZ LAUBIEdissolvedJEAN MAURICE MARTINEAUactiveJEAN PIERRE BARTHELOMEdissolvedJEAN PIERRE BAUDINdissolvedJUAN HERNANDEZ SIERRAdissolvedLAITERIE D'ARAGO GAUTIER FRERESdissolvedLUCIEN PELAPRATdissolvedMARCEL FABESdissolvedMARGARETH CASSABOISdissolvedMARTHE CASEMAJOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off