DOSSIERS / JEAN CHARLES CONTINI
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Sole trader dossier

JEAN CHARLES CONTINI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-15
KYBE ID: FR-387489610 · 387489610 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CHARLES CONTINI
fr_inpi
387489610
fr_inpi
dissolved
fr_inpi
1992-05-15
fr_inpi
1992-12-31
fr_inpi
20135 CONCA
fr_inpi

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE REGIONALE DE MUSIQUEactiveACHILLE LECCIAdissolvedA FALDETTAactiveALAIN ORSONIdissolvedALBERT GALIMBERTIdissolvedANDRE GRIMALDIdissolvedANNE MARIE KIRALYdissolvedANNIE GHERARDIdissolvedANTOINE DEROSASdissolvedANTOINE TOUSSAINT QUILICIdissolvedARNAUD GEORGES ASTUTOdissolvedARNAULD GEORGES GALLOYERdissolvedASSOCIATION SPORTIVE CONCAISEactiveAURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolvedBASTIEN LECCIAdissolvedCHAPELA MANUEL ALONZOdissolvedCHRISTIANE ROUXdissolvedCHRISTIAN SETTEdissolvedCOLOMBE LECCIAdissolvedCOMITE DEVELOPPEMENT I TRE FIUMIactive

+83 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off