DOSSIERS / JEAN FRANCOIS MINICONI
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Sole trader dossier

JEAN FRANCOIS MINICONI

FRANCE · SOLE TRADER · INCORPORATED 1981-06-15
KYBE ID: FR-321583106 · 321583106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MINICONI
fr_inpi
321583106
fr_inpi
dissolved
fr_inpi
1981-06-15
fr_inpi
1999-04-30
fr_inpi
7 AV DESAMBROIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGANIPPESactiveAMANDE MARKETdissolvedANTHONY SAFARI ASTARAIEdissolvedAZUR CONSTRUCTION 2010dissolvedBenjamin Théodore ChoukrounactiveBOULANGERIE ELEGANCEdissolvedCABINET REGIS GALdissolvedCARGOOdissolvedCHRISTIAN CHAUSSONactiveCHRISTIAN CHAUSSUNactiveDANIEL TARDITIdissolvedEDEN HAMMAM BEAUTY & SPAactiveGARY MOISE GUEZdissolvedGILBERT CAMUSactiveGRAND SELVEdissolvedKarla Jean CrouseactiveKONSTANTIN KOSTOVactiveLA MASCOTTEdissolvedLE CARTHAGEactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off