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Sole trader dossier

FRANCO TESTA

FRANCE · SOLE TRADER
KYBE ID: FR-303989073 · 303989073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCO TESTA

fr_inpi

Registration303989073

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARDETdissolved AUTO ECOLE CLERNORDdissolved AUTO-ECOLE O.K.PERMISdissolved AUVERGNE DEMAINactive BRASSERIE FLAMINAdissolved BRASSERIE LE PETIT ZINCdissolved BRUNO GRUNBERGdissolved CHRISTIANE ROBERTdissolved CHRISTINE BOURDELINdissolved COPROPRIETE PARKING DES DOMESactive DANY ROSEdissolved D HAUTERIVE MARIE FRAN LECOURTactive DOMINIQUE LABRUNEdissolved DOMINIQUE TERRIATdissolved ELEONORE BORGESdissolved EPSE PASANISI CLAUDIN LAVERGNEdissolved ERNEST BORGESdissolved EURL AULUFAdissolved FRAISSE GISELE PROVENCHEREdissolved GEORGES MARCEL PIERR ESPINASSEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off