DOSSIERS / JOSEPH MARCHI
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Sole trader dossier

JOSEPH MARCHI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341762938 · 341762938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MARCHI
fr_inpi
341762938
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1988-09-30
fr_inpi
20137 LECCI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE FURIOLIdissolvedANTOINE TERRAZZONIdissolvedASS RANCH ALZETTUactiveCHRISTIAN IMBERTactiveCOPROPRIETE U RE D ALZETUactiveDON ANTOINE MICHELANGELIdissolvedFRANCOIS ORSINIdissolvedGALIMBERTI COLLADO BATI TRAV PactiveJEAN BAPTISTE GIOVANNANGELIdissolvedJEAN BAPTISTE MARCHIdissolvedJEAN GIRASCHIdissolvedJEANINE BENETTIdissolvedJEAN JACQUES GABRIEL (JEAN GABRIEL) LANFRANCHIdissolvedJEAN MARC GIANNIactiveJEAN PIERRE CASTELLUCCIactiveJEAN ZUCCONIdissolvedLA RIVE SAUVAGEactiveMARC GIANNIdissolvedMARIE FRANCOISE ETTORIactiveMAURICE GUEYRAUDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off