DOSSIERS / BERNARD FARRUGIA
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Sole trader dossier

BERNARD FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-511333429 · 511333429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD FARRUGIA
fr_inpi
511333429
fr_inpi
dissolved
fr_inpi
2009-03-16
fr_inpi
2015-04-12
fr_inpi
RUE DE LA BOURGADE, 04300 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION DES OLEICULTEURS BIO DES ALPES DE HAUTE PROVENCE OLIBIO 04activeCULTURE ET RECHERCHE ETUDE DES ESPACES RURAUXactiveERIC DOMINIQUE SANTACROCEdissolvedFERDINANDO PISANI MASSAMORMILEdissolvedGUY HENRI AUDIERdissolvedJEAN-CHRISTOPHE PATRICE BOIVINdissolvedLORIS MATHIEU DE SIMONEdissolvedLUDIVINE JULIE CELINE FIORIdissolvedMAGALI JOSEPHINE PASTORdissolvedMARIA AMPARO SANCHEZdissolvedMAX AUDEdissolvedMYRIAM ZANINIactive[ND]activeSNC FAURE ET ACIENdissolvedSNC FEDRIGHI ET CIEdissolvedSTEPHANE AUDEdissolvedSYLVIE BENZENETdissolvedVERONIQUE LAURENCE SEGONDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD FARRUGIA (principal) matches PEP Bernard Farrugia — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off