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Sole trader dossier

FERNAND JALBI

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602918724 · 602918724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND JALBI

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Registration602918724

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Statusdissolved

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Incorporated1960-12-25

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Dissolved2001-09-29

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Registered addressRTE DE MARAUSSAN RD 14, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE COMBESdissolved ANTOINE LLORENSdissolved ANTOINE RAMIactive BONNET ETABLISSEMENTSdissolved C JIRONAdissolved CLAUDE FRANCOIS LUCIEN FABREdissolved CONSTRUCTION METALLIQ CHAUDRONNERIE MIDIactive DIDIER JOSEPH FRANCO BERNADOUdissolved EULALIE RUBIOdissolved FONTAINES DU MIDIdissolved GERARD EQUARRISSAGE BONNETdissolved GFA DOMAINE STE ROSALIEdissolved GOTTLIB INGENIERIEdissolved GUY CLAVELdissolved HENRI TORNILdissolved JACKY VASSAUXdissolved JEAN-PIERRE BERNADOUdissolved JOSEPH ROUJONdissolved JOSEPH RUFFACHdissolved JULIEN DIDIER GUY PRIOUdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-29Dissolved / struck off