KYBE — See who's really behind any company

Sole trader dossier

ALFRED MAFFI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-711017475 · 711017475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFRED MAFFI

fr_inpi

Registration711017475

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-12-25

fr_inpi

Dissolved1985-11-15

fr_inpi

Registered address4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE BILLAUDOTactive ANTIPODESdissolved BERNARD BILLAUDOTactive BH CHENOVEdissolved BH IMMOdissolved BH INSIGHTactive BH INVESTactive BHI SMARTdissolved BH ISSYdissolved BH OFFICEdissolved BH ORLEANSdissolved BILAactive BUSINESS & HUMAN INTEGRATIONdissolved CATHERINE FRANCOISE KARADJIANactive FACTORY SEactive FEDOR PONOMAREFFdissolved FGR FOR NEWS FGR ORGANISATIONdissolved FIDUCIAIRE D'ASSISTANCE COMPTABLE ET DE CONSEIL EN GESTIONdissolved GBHdissolved HOLDING XATISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-11-15Dissolved / struck off