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Sole trader dossier

JEAN PAUL MARCHESCHI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-320829500 · 320829500 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL MARCHESCHI

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Registration320829500

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Statusdissolved

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Incorporated1981-01-05

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Dissolved2013-06-14

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Registered address20167 AFA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFA FOOTBALL ASSOCIATIONdissolved AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICSdissolved ALAIN MALACLETdissolved ANGELOT BERTONCINIdissolved ANGE MARIE NOEL MATTEIactive ANTOINE FRANCOIS SERPAGGIdissolved ASSOCIATION CORSE KRAV MAGAdissolved BASILE MORETTIdissolved BRICO CORSEdissolved CHRISTELLE D ORAZIOdissolved FLORENCE DIONETdissolved FRANCOIS LECCIAdissolved FREDERIC STOFATIdissolved GEORGES ALESIdissolved G LAZZARINIdissolved JEAN ANDRE CASAMARTAdissolved JEAN BAPTISTE MARCAGGIdissolved JEAN DOMINIQUE MINICONIactive JEAN FRANCOIS JEAN FRANCOIS FAGGIANELLIdissolved JEAN JOSEPH FAGGIANELLIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-06-14Dissolved / struck off