DOSSIERS / FRANCIS FIORI
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Sole trader dossier

FRANCIS FIORI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-067718726 · 067718726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS FIORI
fr_inpi
067718726
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1986-12-31
fr_inpi
BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFRICA IMPORT COMMISS FRUI LEGdissolvedAGENCE NOUVELLE DE TRANSITdissolvedALGERIE FRANCEdissolvedBELITEXdissolvedCAPITAINES EXPERTS AGREESdissolvedCHERVIN ET COMPAGNIEdissolvedCOMPT FRANCO AFRIC COMMERCIALIdissolvedCOMPTOIR D'ECHANGES EUROPE AFRIQUEdissolvedCOMPTOIR NORD AFRICAIN EXPORTAdissolvedETABLISSEMENTS FELIX DADOUN ET FILSdissolvedETUDE ET COORDINATION DU BATIMENTdissolvedFRANCO ALGER PROD SOLdissolvedG E R C I COMMISS IMPORT EXPORdissolvedGROUPAGES ET AFFRETEMENTS DE FRANCEdissolvedGROUPAGES PRIMEURS SARLdissolvedINTER TRANSPORTSdissolvedJOLIETTE TRAVAUXdissolvedJOLY PIERRE ET FILSdissolvedLOUIS ROSARIO ET COMPAGNIEdissolvedMOHAMED KHALDIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off