DOSSIERS / JOSEPH PILO
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Sole trader dossier

JOSEPH PILO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-04
KYBE ID: FR-351515978 · 351515978 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH PILO
fr_inpi
351515978
fr_inpi
dissolved
fr_inpi
1989-07-04
fr_inpi
1990-02-28
fr_inpi
RES MARIANI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PISTORESIdissolvedANDRE PAUL LEMAYdissolvedBEN ABBES LAKBIRdissolvedBERNARD LEMEUNIERdissolvedCHARLES TOMASINIdissolvedDINO LUNGHIdissolvedFRANCOIS POGGIdissolvedHENRI CLAUDE JOUAULTdissolvedINSTITUT DE FORMATION D'ACCOMPAGNEMENT PROFESSIONNELS ET D'ENSEIGNEMENTdissolvedJEAN-DOMINIQUE MANCINIdissolvedLARBI ELFENdissolvedLORIS GIANOTTIdissolvedMARCELLE LEONTINE GIRINdissolvedMARGUERITE CAMBIAGGIOdissolvedMICHEL DE ROSASdissolved[ND]activePIERRE FRANCOIS CECCHINIactiveROCH MOLLUSOdissolvedSTEPHANE QUENTRICdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off