DOSSIERS / JEAN-PIERRE ALFANDARI
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Sole trader dossier

JEAN-PIERRE ALFANDARI

FRANCE · SOLE TRADER · INCORPORATED 1999-03-31
KYBE ID: FR-775338304 · 775338304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE ALFANDARI
fr_inpi
775338304
fr_inpi
dissolved
fr_inpi
1999-03-31
fr_inpi
1999-03-31
fr_inpi
8 PL DE LA CATHEDRALE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GALEANOactiveANDRE BONNEMAZOUdissolvedANNE BODINdissolvedBERNARD ANDRE AGIERdissolvedBERNARD MANKIKIANdissolvedCENTRE MEDECINE SPORT SAINT GATIENdissolvedDOCTEURS AGIER BARTHES CHENEVEZ MAUDIEREdissolvedFRANCIS BAUDdissolvedGABRIEL DELVALLEEactiveGRASSIN P ET RICHARD J-PdissolvedJEAN PAUL BARTHELEMYdissolvedJEAN-PAUL BEUZELINdissolvedJOEL FREDERICactiveJULIE BADINdissolvedLAURENT MARC HENRI BODSONactivePIERRE XAVIER JEAN BARTHESdissolvedSCDF CHAUDRON LERAILLERdissolvedSCDF DES DOCTEURS GUIRE ET BARTHELEMYdissolvedSCM DE CHIRURGIE CARDIAQUE ET VASCULAIREdissolvedTHIERRY SALLERINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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