DOSSIERS / FIRAS DERBALI
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Sole trader dossier

FIRAS DERBALI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-839851144 · 839851144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIRAS DERBALI
fr_inpi
839851144
fr_inpi
dissolved
fr_inpi
2018-05-04
fr_inpi
2019-09-28
fr_inpi
AV GEORGES DUMAS, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALAMARTINEdissolvedANDRE DUPUYdissolvedANDRE LEONARD MANDONdissolvedCAMILLE PASQUETdissolvedCHRISTIAN GEORGES ELOYdissolvedCHRISTIAN MANNATdissolvedDANIELLE LACAYROUSEdissolvedEDMOND RAGOZZINOdissolvedELIE GABELOUdissolvedG BUISSONdissolvedGEORGES JEAN LAFORETdissolvedHUGO GOSSELINdissolvedINDIVISION MAZEAU ET CADILLONdissolvedLOUIS FERDINAND MIGNONdissolvedMONIQUE ANNE MARIE SITTAdissolved[ND]dissolvedRENE MARCEL BARIAUDdissolvedSCI RESIDENCE DE LA VICTOIREdissolvedYVES DROMELdissolvedYVES JEAN JOSEPH DEPEYRASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off