DOSSIERS / HERVE JACQUES FEDERICO
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Sole trader dossier

HERVE JACQUES FEDERICO

FRANCE · SOLE TRADER · INCORPORATED 2007-08-13
KYBE ID: FR-500548136 · 500548136 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
HERVE JACQUES FEDERICO
fr_inpi
500548136
fr_inpi
active
fr_inpi
2007-08-13
fr_inpi
139 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif