DOSSIERS / PHILIPPE FINARDI
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Sole trader dossier

PHILIPPE FINARDI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-05
KYBE ID: FR-398661850 · 398661850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FINARDI
fr_inpi
398661850
fr_inpi
dissolved
fr_inpi
1994-10-05
fr_inpi
1995-09-30
fr_inpi
33 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.M.P. AZUR MACONNERIE ET PEINTUREdissolvedARSIDA SHEGAdissolvedASSURANCES APECS CANNESdissolvedCATHERINE MARIE-JEANN SOURIAUdissolvedCHRISTIAN JEAN METAYERactiveCTRE RELATION CLIENT A DISTANCE COMM'UNIdissolvedDAVIAdissolvedISA-MODAdissolvedISOTHERMdissolvedIVAN BARBERSHOPactiveJACQUES MONTESINOSdissolvedLE MEDITERRANNEEdissolvedNATHALIE MARIE FRANCOISE GIRAULTdissolvedPARTNER EVOLUTION BATIMENTdissolvedPATRICE FONTEdissolvedPHILIPPE MICHEL WINDELSdissolvedRAYMOND JARREactiveRCV BONFILSdissolvedR GIACCARDOdissolvedSABINE D ALTOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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