DOSSIERS / JEAN MARIE FLORI
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Sole trader dossier

JEAN MARIE FLORI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350639563 · 350639563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE FLORI
fr_inpi
350639563
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1998-05-14
fr_inpi
3 CRS PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABB INVESTdissolvedALCactiveANTOINE NICOLINIactiveCHRISTIANE MARCELLE HENRIETTE MERCIERdissolvedCHRISTINE FRANCOISE SIMONE BERNADETTE SANTOdissolvedCOFFEE 20250dissolvedCOFFEE A MERENDAdissolvedFELIC FONTANAROSAdissolvedIGNACE BALDACCIdissolvedJOSEPH VINCENTIdissolvedJ TERRAMORSIdissolvedKATLEEN CANNICCIONIdissolvedLIBESALVAactiveMARCEL FLORIdissolvedMARCEL FONTANAdissolvedMARIE FANTIactive[ND]activeNOEL EUGENE ANTOINE MARTELLIdissolvedSARL M.M.F PANIFICATIONdissolvedSAUVEUR ANTOINE DOMINIQUE GIANNONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off