DOSSIERS / MARIE DEFRANCHI
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Sole trader dossier

MARIE DEFRANCHI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-350389227 · 350389227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE DEFRANCHI
fr_inpi
350389227
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
1990-12-26
fr_inpi
18 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCGPAactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveDIANE CATHERINE GIAMMARIactiveGLORIAdissolvedHOLDING CS CONSULTING INVESTISSEMENTdissolvedJACQUES MAILLARDdissolvedJEAN SANTUCCIdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE LILLINE ANTOMARCHIdissolvedMATHIEU GROSSIdissolved[ND]dissolvedOPERALdissolvedSNC MARINIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off