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Sole trader dossier

GERVAISE AUGUSTINE FIFI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-27
KYBE ID: FR-379522949 · 379522949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERVAISE AUGUSTINE FIFI

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Registration379522949

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Statusdissolved

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Incorporated1990-09-27

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Dissolved1996-11-15

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Registered addressCADET, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAILLIFIENNE POUR LA DEFENSE DE L ENVIRONNEMENTactive BERTIN LEON ANTOI CORVOactive BRUNO EVARISTE FARESCOURactive CAREME WALTER MARTONactive CLAUDIUS CLOTAIRE FARESCOURdissolved COE-BTP GPdissolved COEXPL ELCIN EMANIdissolved COTIE JEROME BABELdissolved HARRY ALFRED CALINIAdissolved HECTOR GAETAN LICIUSactive JACQUES HUGUES ANGOLactive JAURES LAZARE BARLAGNEdissolved JOSEPH ROBERT LUMAdissolved LOUIS GREGOIRE POLYCARPEactive MURIEL MARCELINE PEROUMALdissolved ROLAND CONSTANT TOUTOUTE FAUCONNIERdissolved RONY JEAN JEANactive VICTOR PRAXEDE PROMENEURactive VINCENT RAYMONDE LASSOURCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-11-15Dissolved / struck off