DOSSIERS / CLAUDINE FRATACCI
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Sole trader dossier

CLAUDINE FRATACCI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-15
KYBE ID: FR-435112941 · 435112941 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE FRATACCI
fr_inpi
435112941
fr_inpi
dissolved
fr_inpi
2001-03-15
fr_inpi
2002-10-01
fr_inpi
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedANDRE KHALIFAactiveA N R CONSULTANTactiveCAISSERIE 62dissolvedCONCEPT HABITAT 13dissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedDTFdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedENVIRONNEMENT SERVICESactiveERTPdissolvedFAMULARO NORBERTdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolvedLAUDICINA CONSTRUCTIONSdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off