DOSSIERS / M-D STEFANI
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Sole trader dossier

M-D STEFANI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-20
KYBE ID: FR-325923480 · 325923480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M-D STEFANI
fr_inpi
325923480
fr_inpi
dissolved
fr_inpi
1982-04-20
fr_inpi
2022-07-01
fr_inpi
13 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIMENTATION DISTRIBUTION SARIactiveBERNARD CHARLES DIANOUXdissolvedCAPRICCIUdissolvedCONSORTS MASSONIdissolvedCORSE CONSTRUCTION BTPdissolvedEEA CORSE MEDICALdissolvedGEORGETTE BOICHONdissolvedJACQUES MASSONIdissolvedMARIE ANGELE MASSONIdissolvedMARIE CASALEdissolvedMARIE DOMINIQUE BIOLCHINIdissolvedMARIE THERESE MASSONIdissolved[ND]activeOCTOBREactiveODETTE ADDEactivePIERRE-ANTOINE SOUDIERdissolvedROSE-MARIE IMMOBILIERdissolvedROSSI AVOCATactiveTERRA MEAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off