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Sole trader dossier

PATRICK FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-18
KYBE ID: FR-508973104 · 508973104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK FARRUGIA

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Registration508973104

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Statusdissolved

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Incorporated2008-11-18

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Dissolved2011-03-30

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Registered address37 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNECIactive CTIM REINE MARIEactive FREDERIC DESIRE GOUTHdissolved GUY DADOUNEdissolved HARMONIEdissolved IMENE CHTOUROUactive JEAN-PIERRE BLONDEAUdissolved LA TRATTORIAdissolved LA TRATTORIA DU PALAISdissolved LES FASLOUCHETTESactive MAKRAM ACHOURactive MARGUERITE KRUCHTENactive Marie Itihere Raymonde DESVALactive Mark James Birkettactive MK TRANSPORTSdissolved MURIEL CARBONEactive [ND]dissolved NICE 1dissolved NILSSON NICE RENTALSactive OMAR COMESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-30Dissolved / struck off