DOSSIERS / JORDI FABREGAT
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Sole trader dossier

JORDI FABREGAT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-514456631 · 514456631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORDI FABREGAT
fr_inpi
514456631
fr_inpi
dissolved
fr_inpi
2009-01-05
fr_inpi
2009-07-31
fr_inpi
18 AV GENERAL CHAMPON, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAPUCINE ELISABETH MARTINE MARIE DE MARLIAVEdissolvedCHANTAL EMPERAIREdissolvedDONOVAN BRUNIQUETdissolvedENTRE AMISdissolvedFABRICE MONTANARIactiveJACQUES MARIE GUY CHARVETdissolvedJOSE AUGUSTO VAZactiveKEVIN MICHEL ANDRE THOMASdissolvedLECdissolvedLE MARATHONactiveLOIC OLIEREdissolvedNATHAN LESSASSY KOUMOUdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPAUL ANTONMATTEIdissolvedSCI JEFSYLdissolvedSCI PATIO SANTEdissolvedSIKIRDJI FRANCOIS ET PIERREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off