DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-07-19
KYBE ID: FR-338192743 · 338192743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
338192743
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-07-19
fr_insee
1989-10-03
fr_insee
RTE NATIONALE 193, 20200 BASTIA
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CIF TRANSITdissolvedCOPROPRIETE FIOR DI LINUactiveCORSICA WASHdissolvedDESIRE LOUIS DUBOISdissolvedDOMINIQUE BRUNINIdissolvedDOMINIQUE MATHIEU SANTELLIdissolvedGCS HAD DE BALAGNEactiveGEORGES MEONIdissolvedGUY MONPEZATdissolvedHOSPITALISATION A DOMICILE DE CORSEactiveHYPER MOQUETTE BASTIAdissolvedJEAN BRONZINI-DE-CARAFFAdissolvedLENZIANI RAYMOND ET GUYdissolvedLOUIS DE MOROdissolvedLOUIS (LOUIS) DI-VICOdissolvedPIERRE GUSCIANIdissolvedPURETIdissolvedSCDF ZAPATA JC ET BORGHINI JOSEPHdissolvedSCI ERBAJOLO PURETTIdissolvedSCI FRYANTEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off