DOSSIERS / FABRICE CERTARI
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Sole trader dossier

FABRICE CERTARI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-29
KYBE ID: FR-443996855 · 443996855 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE CERTARI
fr_inpi
443996855
fr_inpi
dissolved
fr_inpi
2002-10-29
fr_inpi
2010-02-02
fr_inpi
DOM DU LOUP, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT DEHOLLAINdissolvedANTONY CORY JAMESdissolvedCATHERINE HORMAECHEVARRIAdissolvedCHRISTIAN DANIEL HARDYdissolvedCHRISTIAN VIGNEAUDdissolvedCOSMOSdissolvedDE DEVELOPPEMENT INGENIERIE MEDITERRANEEdissolvedFRAGRANCEdissolvedGARABED ABACYANdissolvedGEORGES MOCHdissolvedGRAHAM RICHARD KIRBYdissolvedIB CORTIGdissolvedINDUSTRIELLE FINA BERTINdissolvedISABELLE JONQUIERESdissolvedJACQUES LIBEREAUdissolvedJACQUES VOdissolvedJEAN ARNOUdissolvedJEAN LOUIS BENGUIGUIactiveLUC XERRIdissolvedMADELEINE LAPORTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Dissolved / struck off
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif