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Sole trader dossier

JEAN RINALDI

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300924198 · 300924198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RINALDI

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Registration300924198

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Statusdissolved

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Incorporated1974-01-01

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Dissolved1997-06-28

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Registered address01220 SAUVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT RISSEdissolved AMICALE DES SAPEURS-POMPIERS DE SAUVERNYactive ANSELME RISSEdissolved ASS SPORT VERSONNEX-GRILLY-SAUVERNY FOOTactive COOP AGRIC LAIT SAUVERNYdissolved COP LES GELEESactive CTRE COM ACTION SOCIALEactive ELSE SMAAGEactive FRANCOIS BLANCactive GEORGES BONNEFOYdissolved GINETTE MULLERdissolved H PITTETdissolved LOUIS ABEL RISSEdissolved LOUIS LUCIEN JORDANdissolved LUCIE MARGUERITE MILESIdissolved [ND]active PAUL FALCONNETdissolved RISSE FRERES AGRICULTUREdissolved SOC COOP LAIT REUNIES GENEVEdissolved STE SAGE ET BERTRANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-28Dissolved / struck off