DOSSIERS / MICHEL IEFFA
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Sole trader dossier

MICHEL IEFFA

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351357447 · 351357447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL IEFFA
fr_inpi
351357447
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1995-07-31
fr_inpi
LUNEL, 12320 SAINT-FELIX-DE-LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BARREactiveALEXIS MAGREdissolvedANDRE LAYRACdissolvedASSOCIATION DIOCESAINE RODEZactiveEARL DU PIC DU KAYMARdissolvedECHE HUBERTdissolvedELECTROTECHNIQUE ALAIN BARREdissolvedFERNAND LAYRACdissolvedGRAHAM VALEdissolvedJACQUES CABROLactiveJEAN-CLAUDE SAULODESactiveLAURENCE HUGUETTE CASTANIEdissolvedLAURETTE JOSEPHINE J DOMERGUEdissolvedLE KAYMARDdissolvedLUCIEN ALBERT LOUIS LAYRACactiveLUCIEN CABANTOUSactiveMAURICE VIARGUESdissolvedMICHEL DENIS LUCIEN LAYRACdissolved[ND]dissolvedOLIVIER BARREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off