DOSSIERS / CHRISTIANE FARRUGIA
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Sole trader dossier

CHRISTIANE FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-02
KYBE ID: FR-481008084 · 481008084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE FARRUGIA
fr_inpi
481008084
fr_inpi
dissolved
fr_inpi
2005-01-02
fr_inpi
2022-07-29
fr_inpi
21 RUE MARCEL BONNET, RESIDENCE LES LAUREADES, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ANNE-CHARLOTTE Marie JURINEdissolvedBABOO Rajendra Kumar Rye RUGHOOdissolvedBOUN CHEAP LYactiveCHRISTELLE DAVIDactiveCHRISTIAN DALEdissolvedERIC BELLEUTactiveHERVE GOIGOUXdissolvedJEAN ERIC TAMBURRINIdissolvedLAURENT GOHEdissolvedLAURENT MEHDI ALAIN HETTEdissolvedMARC GRASSOdissolvedMARC REINBERGERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off