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Sole trader dossier

JEAN JOSEPH CANTOVA-BINA

FRANCE · SOLE TRADER · INCORPORATED 1984-02-24
KYBE ID: FR-318985173 · 318985173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JOSEPH CANTOVA-BINA

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Registration318985173

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Statusdissolved

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Incorporated1984-02-24

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Dissolved1990-02-20

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Registered address2 RUE LUCE DE CASABIANCA, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

B ET ALdissolved CHRISTELLE MARIE SBRAGGIAdissolved EMMANUELLE POLACCIdissolved FRANCOISE POLACCIdissolved JEANNE MARIANIactive JOSEPH AUGUSTIN TORREdissolved KARINE MARIE ALERINIdissolved LES SALES GOSSES BASTIAdissolved LIONEL BOULET BOUTETdissolved LOCTIZIA SIGUdissolved MARIE CATHERINE POLACCIdissolved MARIE FRANCESCHIdissolved MARIE FRANCOISE MORELLIdissolved MARIE-THERESE LEONETTIdissolved MOHAMED BOUJOUFdissolved MONIQUE ALIBERTIdissolved MONIQUE CHIARELLIdissolved MORGANE MUTINELLIactive REMY CHARLES MEMBREdissolved ROGER ANZIANIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-02-20Dissolved / struck off