DOSSIERS / FRÉDÉRIC JACQUES SEBASTIEN FRÉDÉRIC FIGHIERA
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Sole trader dossier

Frédéric JACQUES SEBASTIEN Frédéric Fighiera

FRANCE · SOLE TRADER · INCORPORATED 2021-08-26
KYBE ID: FR-448404392 · 448404392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Frédéric JACQUES SEBASTIEN Frédéric Fighiera
fr_inpi
448404392
fr_inpi
dissolved
fr_inpi
2021-08-26
fr_inpi
2024-02-01
fr_inpi
12 RUE DE LORRAINE, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELGHANI LAMRANIdissolvedABDULHAMID HAJIZADAactiveABEL MATUTES VALL DE VILARAMOdissolvedAMIR HAMZA AHMADZAIdissolvedanayatullah momandactiveARMANDO MANUEL DA SILVA PINTOdissolvedAzad CELIKactiveCYNTHIA RAMOTHEactiveDORIAN CHRIS OUOKO YAKASSAdissolvedDRISS EL BRIGUIdissolvedEMILE MIGNOTdissolvedGhulan Nabi MAROOFKHELactiveHAJI GUL SAFIactiveHEMZA BENSLIMANEdissolvedIman Ali OQIEdissolvedINDIV G ET M.E ROUJOU DE BOUBEEactiveJAMEL ADAM IBRAHIMdissolvedJEAN FRANCOIS GILBERT JEAN-FRANCOIS REIGNIERdissolvedJOAO RAMALHO PERALTAdissolvedJOHN GOUGEONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off