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Sole trader dossier

JOSEPH GUARISCHI

FRANCE · SOLE TRADER · INCORPORATED 1979-02-14
KYBE ID: FR-314894072 · 314894072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH GUARISCHI

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Registration314894072

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Statusdissolved

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Incorporated1979-02-14

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Dissolved2004-07-15

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Registered address8 RUE DES CARNETS, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AND Gactive ANNIEdissolved BATISSEURS IMMOBILIARE CONSTRUCTIONdissolved EVA ET CIEdissolved GERARD FRANCIOSAdissolved GGPdissolved GIANPIERO FILIPIdissolved GINO LORETTO FRANCIOSAdissolved HRISPSIME VANESKEYANdissolved ITEX-CUIRactive JEREMY JONCOURdissolved K.D.DIFFUSIONactive KISSANIdissolved KOHAR 26dissolved M & M CREATIONSactive [ND]dissolved [ND]active PASCALINA FEDELEdissolved RESEAU NATIONAL DES ACTEURS DE LA FORMATIONactive SENA INVESTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-07-15Dissolved / struck off