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Sole trader dossier

JEAN DENIS VISCONTI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-06
KYBE ID: FR-341768521 · 341768521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DENIS VISCONTI

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Registration341768521

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Statusdissolved

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Incorporated1987-07-06

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Dissolved2001-02-28

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Registered addressPL DE LA LIBERTE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELE FORTUNEdissolved ELSA AIRAUDIdissolved ENTREPRISE LAINS FRERES SARLdissolved ETUDES TECHNIQUES FINANCIERESdissolved GASTON MARTINdissolved GERARD MICHEL CONSULdissolved GERARD PERRETTEdissolved GILBERT JEAN FRANCOIS IGUALdissolved HENRI YVONdissolved JEAN JACQUES RONDONNETdissolved MARCEL MAURICE PETITdissolved MARCEL MAURICE PETITdissolved MARC FRANCOIS ALBERT DUPUISdissolved MILLE ET CLATOTdissolved PIERRE SERVADEIdissolved ROBERT PAUL GEORGES GILLESdissolved ROMAINactive SIVEDIBA VTE BOIS AFRICAINSdissolved SOCIETE DES GARAGES DE LA LIBERTEdissolved S O D I M O Tdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-02-28Dissolved / struck off