DOSSIERS / GENNARO DI FOLCO
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Sole trader dossier

GENNARO DI FOLCO

FRANCE · SOLE TRADER · INCORPORATED 1980-10-15
KYBE ID: FR-320375850 · 320375850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENNARO DI FOLCO
fr_inpi
320375850
fr_inpi
dissolved
fr_inpi
1980-10-15
fr_inpi
1900-01-01
fr_inpi
39360 VAUX-LES-SAINT-CLAUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A B ASSISTANCEdissolvedAIME SAINTOYANTdissolvedALAIN YVRARDdissolvedAMBROISE RIGHETTIdissolvedCERCLE LE PROGRES CAFEactiveCLAUDE JACQUES MILANdissolvedCLAUDIUS MICHALETdissolvedCTRE COM ACTION SOCIALE DE VAUX LES ST CdissolvedELIANE FEVREdissolvedE M C EdissolvedEUGENE MARTINdissolvedFERRUCCIO LOMBARDIdissolvedFLORENT ANDRE JAVELOTdissolvedFONDERIE A.D.M.dissolvedFONDERIE A.D.M.dissolvedGEORGES RIONDYdissolvedGEORGES ROYdissolvedJANVIER MONIQUE ET JANVIER MARCdissolvedJEAN ANGELO BERLUCCHIdissolvedJEAN-LOUIS ANDRE JOBARDdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off