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Sole trader dossier

JEAN GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303438253 · 303438253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GRIMALDI

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Registration303438253

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1985-12-11

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Registered address20247 ROGLIANO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGE COLOMBINIdissolved BARTOLOMEI PATERLINIdissolved CHANTIER NAVAL DU CAP CORSEdissolved CLAUDE MINISSELdissolved COOPERATIVE AGRICOLE VINICOLEdissolved DE LETONA VICTORIA LOPEZdissolved DON JACQUES VALLIdissolved ERNEST SISCARdissolved ESTHER BELLINIdissolved FATICCI ANTOINE JEAN B PAOLONIdissolved GEORGES ALBERTINIdissolved JEAN ANTONINIdissolved JEAN BASTIANIdissolved JEAN BECCHERACCIdissolved JEAN JACQUES SEMERIAdissolved JEAN PIERRE CORDOLIANIdissolved JO DOMINICIdissolved LOUIS MONCIOVIdissolved LUCIEN VILLEREZdissolved MARIANNE LEPRINCEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-11Dissolved / struck off