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Sole trader dossier

JEAN-PHILIPPE FREDERIC FARIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-18
KYBE ID: FR-803708767 · 803708767 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJEAN-PHILIPPE FREDERIC FARIN

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Registration803708767

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Statusactive

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Incorporated2014-07-18

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Registered addressRUE RAPHAEL BABET, 97480 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHIYA BIBI PADAVIAdissolved ALESA DE SAINT-JO 974active ANGLE DROIT OIdissolved ASS DEVEL REUNION EXPERIM FORMAT ANIMATactive AUGUSTIN AXEL VITRYdissolved CAB D INFIRMIERES DE PIERETTI HOARAUdissolved CAISSE DES ECOLES DE SAINT JOSEPHactive CENTRE HOSPITALIER SAINT JOSEPHdissolved COMMUNE DE SAINT JOSEPHactive JOCELYN CESAR MAXIMIN K-BIDIdissolved KIDAM SAINT JOSEPHdissolved MAGUY MARIE ROBERTdissolved MARIE ELIANE PEDREdissolved NATHALIE MARYSE LEICHNIGdissolved [ND]active [ND]active PECHEURS BICHIQUES RIVIERE LANGEVINactive RHUM VANILLEdissolved SABAH KAMIL AHMEDdissolved SARL VILLAS RUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2023-04-25Jugement d'ouverture de liquidation judiciaire

2025-05-26Jugement de clôture pour insuffisance d'actif