DOSSIERS / FABIENNE JUDITH RIFFLART
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Sole trader dossier

FABIENNE JUDITH RIFFLART

FRANCE · SOLE TRADER · INCORPORATED 2012-12-21
KYBE ID: FR-378980593 · 378980593 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE JUDITH RIFFLART
fr_inpi
378980593
fr_inpi
dissolved
fr_inpi
2012-12-21
fr_inpi
2020-12-21
fr_inpi
28 RUE DU SAUVAGE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADN INVESTdissolvedADN RENOVdissolvedADSOLUTIONS GROUPdissolvedALAIN RANOUXdissolvedALAIN ROBERT JOSEPH MOREAUdissolvedALEVdissolvedALEV KAYAactiveANNY SAUNIERdissolvedATOUT RENOVdissolvedBL COMMUNICATIONdissolvedBOULANGERIE PATISSERIE HEITZMANNdissolvedCABINET DENTAIRE SAHIN ALEVactiveCABINET MEDICAL DR SAHIN TUNCAYactiveCHANTAL MEPHANEdissolvedCORINNE NENNINGERactiveCROUSTY'PAIN 3dissolvedD.P. PARFUMSactiveELISABETH SITTERLEdissolvedF.F.WdissolvedFRANCOIS ULMERdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off