DOSSIERS / MAURICE MICHEL FARRUGGELLO
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Sole trader dossier

MAURICE MICHEL FARRUGGELLO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351110358 · 351110358 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MICHEL FARRUGGELLO
fr_inpi
351110358
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1990-05-31
fr_inpi
3 RUE PERTINAX, 06000 NICE
fr_inpi

Companies at this address

28 total
ALUNNI HELENE ET GENEVIEVEdissolvedANA GIACOMELLIdissolvedASSOCIATION GRACIE BARRA NICE ECOLE DE JIU JITSU BRESILIENactiveAZUR INFOdissolvedBDTactiveCHARVY CHANTALactiveCHRISTOPHER MASSONdissolvedCINDY VANDEKERKHOVEdissolvedEDOUARD AUZIASdissolvedFREDJ ROLAND ATLANactiveGENEVIEVE JACQUELINE ALUNNIdissolvedGREGORY TAMEGNONdissolvedHELENE CELESTINE ALUNNIdissolvedJAZZ ACTIONSactiveJUSTYNA MALINOWSKAdissolvedLA CAZ A PAILLEactiveMALIK AMMAR ISMAEL HADJ MOHAMED DAOUADJIactiveNATHALIE FLORENCE LE MARCHANDdissolved[ND]activeOUSMANE NDIAYEdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off