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Sole trader dossier

JEAN FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-414167775 · 414167775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FARRUGIA

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Registration414167775

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2020-12-31

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Registered address1 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

abdelkader zergaactive Axel Guyactive BELAHOUEL BENGUETTATactive DAVID ALEXANDRE BAUDOUINdissolved D'ICI D'AILLEURSactive ELISE SCHULERdissolved EMILE TEBOULdissolved FABIEN REIGNOUXactive GIUSEPPE CONDELLOdissolved INDIVISION BICEK - ISIKactive JEAN FARRUGIAdissolved JEAN-GABRIEL DE PAOLIdissolved JIXUAN WUactive JUYEL MIAHactive LES THEATRES DES CORPSactive Margot Valentine Dufouractive MPCSdissolved [ND]active [ND]dissolved RENE CHEVALIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off