DOSSIERS / FREDERIC IRATNI
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Sole trader dossier

FREDERIC IRATNI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-395265317 · 395265317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC IRATNI
fr_inpi
395265317
fr_inpi
dissolved
fr_inpi
1994-06-10
fr_inpi
1994-06-10
fr_inpi
RTE DE BEAUCAIRE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE GREMILLETdissolvedAPPIA GARDdissolvedBUREAU MERIDIONALE DE COURTAGEdissolvedCHRISTIAN MENOURETdissolvedCHRISTINE PAGEARDdissolvedDANIEL FRANCOIS MAGNANdissolvedDANY FANTOZZIdissolvedDURR DEVELOPPEMENTS SYSTEMESdissolvedEDGARD TAILHADESdissolvedELIANO BIANUCCIdissolvedETS BLOUETdissolvedFERNANDO VALEROdissolvedFRANCOIS GARCIAdissolvedGERMAIN TESTUDdissolvedGIE NIRALdissolvedG WALTERdissolvedHELENE REILLEdissolvedHENRI SEGAUDdissolvedHUBERT ROUDILdissolvedINFRATECHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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