DOSSIERS / JACQUES TAFANI
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Sole trader dossier

JACQUES TAFANI

FRANCE · SOLE TRADER · INCORPORATED 1999-03-31
KYBE ID: FR-422238881 · 422238881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES TAFANI
fr_inpi
422238881
fr_inpi
dissolved
fr_inpi
1999-03-31
fr_inpi
2011-12-21
fr_inpi
217 BD DU MERCANTOUR, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABVdissolvedANNIE ANDREE MARCONCINIdissolvedAZURLOCdissolvedDOMALYANdissolvedECO CAR SYSTEMdissolvedESPRIT GIUGGIAactiveGEORGES EDMOND CHASSINdissolvedGILBERT DI FANTEdissolvedGRUES ET MATERIELS COTE D AZURactiveIMER FRANCEactiveIMMOVARdissolvedIMPACT PUBLICITEdissolvedINGENIERIE NOUVELLES TECHNOLOGIESdissolvedLINMITCHdissolvedMARIO YVES CALTABIANOdissolvedMARVIN SABIL MILOUDdissolvedMECASUDdissolvedNICOISE DE LOCATIONdissolvedPROVENCE REPARATION AUTOMOBILEactiveSARL MNRactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off