DOSSIERS / THOMAS POLETTI
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Sole trader dossier

THOMAS POLETTI

FRANCE · SOLE TRADER · INCORPORATED 1985-11-20
KYBE ID: FR-331569814 · 331569814 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS POLETTI
fr_inpi
331569814
fr_inpi
dissolved
fr_inpi
1985-11-20
fr_inpi
2014-10-06
fr_inpi
RUE POSTA VECCHIA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNA GANDOLFIdissolvedC ROGNONIdissolvedDESANTI FRERESactiveDESANTI PANCIATICI FRUIT PRIMdissolvedDONNA AMELIAdissolvedEMILE CECCARELLIdissolvedEUGENE MERLENGdissolvedFATTICCI FAUSTINE SIMONIdissolvedGABRIEL EMILE VISCONTIdissolvedHORTENSE EP CICCHERI MERLENGdissolvedJOAGONdissolvedJOSEPH NOEL ROVINALTI-FERRARINIdissolvedLUCCIARDI M RISTORCELLIdissolvedMARIE ANTOINETTE CASTELLIdissolvedSALIOU DIOUMdissolvedSTEF DESANTI ALADIN ET EMILEactiveTOUSSAINT ANTOMARCHIdissolvedU SPAGNOLU IN EXTENSOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off