DOSSIERS / FRANCOIS SETTINERI
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Sole trader dossier

FRANCOIS SETTINERI

FRANCE · SOLE TRADER
KYBE ID: FR-324157189 · 324157189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS SETTINERI
fr_inpi
324157189
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD PIERRE DELMAS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES CULLETdissolvedALAIN JEAN BERNARD BLANCHIdissolvedALAIN PHILIPPE MUTRELLEdissolvedANDRE DEVALLEdissolvedARMANDO MARINELLIdissolvedARMAND REISdissolvedBALTHAZAR GIACALONEdissolvedBOUCHERIE ROYALEactiveBRIGITTE VERARDOdissolvedCARMELO PORTOGHESEdissolvedCATHERINE MIREILLE GILLIETdissolvedCLAUDE HENRI BASSETdissolvedCORINNE POLIDORdissolvedDANIEL CHRISTIAN M CHARPIOTdissolvedDIDIER ALEX YVON GAUTRANDdissolvedEDGARD JOSEPH BEN SAIDdissolvedEDITH GENEVIEVE JACQUELINE PRIEMdissolvedFARID BENLAKEHALdissolvedGERARD GOUJONdissolvedGERARD LUCIEN ARMAND CONTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off