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Sole trader dossier

JOSEPH IACONISI

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303309595 · 303309595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH IACONISI

fr_inpi

Registration303309595

fr_inpi

Statusdissolved

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Incorporated1974-01-01

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Dissolved2007-08-31

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Registered address74330 EPAGNY METZ-TESSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE DU CLERGEONdissolved A LA BONNE AUBERGE SAVOYARDEdissolved ASA DES MARAIS EPAGNY POISY SILLINGYdissolved BABY CARROSSERIEdissolved CENTRE DE PRODUCTION MECANIQUE FRANCEdissolved CHASSOT JEANNE MONATONdissolved CPT DE LA PIECE DETACHEE MOTOSdissolved GESTION DU RESTAURANT INTER ENTREPRISES DU PARC DE LA RAVOIREdissolved GRAND'ARTdissolved GUY CLAUDE FAURIEdissolved INDI MOSSAZ LAPERRIEREactive JEAN MICHEL AGUETTAND-PIEMONTAISdissolved LA CADOSPHEREdissolved MARCEL BURDETdissolved M AVETLEVEUFdissolved MICHEL BLANDINdissolved OLGA MANCINIdissolved PETITEAU A DUBOISdissolved RESIDENCE DE LA BAIEdissolved SCI ERYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-08-31Dissolved / struck off