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Sole trader dossier

PHILIPPE NAFFETAT

FRANCE · SOLE TRADER · INCORPORATED 2004-01-13
KYBE ID: FR-453051443 · 453051443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE NAFFETAT

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Registration453051443

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Statusdissolved

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Incorporated2004-01-13

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Dissolved2017-11-09

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Registered addressRTE DU GALIBIER, LD LES ROUTES, 73450 VALLOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE HELENE YVONNE CAMPINCHIdissolved CHRISTOPHE MARIE JOSEPH MERCIERactive DOMINIQUE MARCEL ARTHUR SERVAUXactive JEAN MARIE CHOPARD-LEONARDdissolved JEAN-PHILIPPE CASANOactive JOSE MARTINEZ SARCIALactive MARC TARALLEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL SIMON FAUREactive RAYMOND GIRAUDactive SYLVIE MICHELLE NAUDETactive THIERRY CHRISTIAN LETOURNEUXactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-09Dissolved / struck off