DOSSIERS / JEAN-CLAUDE FIFI
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Sole trader dossier

JEAN-CLAUDE FIFI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-20
KYBE ID: FR-502784051 · 502784051 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE FIFI
fr_inpi
502784051
fr_inpi
dissolved
fr_inpi
2008-01-20
fr_inpi
2012-01-01
fr_inpi
ROUTHIERS, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Companies at this address

52 total

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

ADRIEN EDDY CLAVIERdissolvedALBERTE ACINAactiveALLNETWORKSactiveASSOCIATION ALTERNATIVE POUR LE RENOUVEAU DE CAPESTERRE BELLE EAUactiveASSOCIATION SEK SIAN PO SSPactiveCedric CLEONdissolvedCHRISTIAN VALENTIN CELESTEdissolvedCOEXPLOITATION HERY ET HERYdissolvedEMMANUEL MICHEL KABEEdissolvedFLORA FANNY CLARYdissolvedFRED ANDOCHE PRADONdissolvedFRED RENE RAMDINIdissolvedGERMAINE MELIOTdissolvedGILBERT ARMEL BENJAMINdissolvedGUILLAUME MARIE JOSE MARIE-JOSE MOUNIENdissolvedHONORE ALBERTE CLAVIERdissolvedHUMBERT HYACINTHE SOUPRAYENdissolvedJEAN-MARIE GERMAIN SOUPRAYENdissolvedJEAN MICHEL ACINAdissolvedJOCELYN BERTHON VAYANINdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off