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Sole trader dossier

FREDERIQUE GIANFERMI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517613022 · 517613022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE GIANFERMI

fr_inpi

Registration517613022

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2011-09-30

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Registered address1 RUE DES MENUS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACTIF COURSES PLUSdissolved ACTION AUTOMOBILES PRIVILEGESactive AFFIMactive ALL LINKS TRANSPORTSactive ARTEMIS CONSEILactive ARTIS FROIDdissolved AT SOLUTIONSactive BEART CONSULTINGdissolved CASAVISAdissolved CHAUSS MODEactive DCH R&D ITdissolved DK INVESTactive DOMBURIAdissolved DREAM TEAM LOCATIONdissolved ETIENNE ASTIERdissolved FRANCE SECURITE SERVICESdissolved GLOBAL FAVORdissolved GTLdissolved I B COSMEPHARdissolved IMI SYSTEMdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off