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Sole trader dossier

JACQUELINE FORTUNE KSSTENTINI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412147746 · 412147746 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE FORTUNE KSSTENTINI

fr_inpi

Registration412147746

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Statusdissolved

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Incorporated1997-05-01

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Dissolved1998-03-31

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Registered address6 RUE DES TROIS MARIES, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREA LOVICHI CSOactive CEDRIC GUY STEPHANE MARIE JEAN-PIERRE MARIE JEAN-PIERRE BOURBONdissolved E CARDELLINEdissolved JEAN BAPTISTE ANTONAdissolved J.Ractive JULIETTE MARIE TORRACHIdissolved KAOUTHAR NEJMIdissolved LES SCARP IN GIAFFERI FRANCOISEdissolved LIBELLULEactive LOUISE ANDREE MARIANIdissolved LOUISE ANDREE MARIANIdissolved MARIE JOSE POPPEdissolved MARIE PIERRE MARIE-PIERRE CESARIdissolved MARIE-ROSE VELARDIdissolved MICHEL JEAN PIERRE DELATOURdissolved MONTIactive MURIEL MARIE ALBINA DEIANAdissolved NATHALIE MARIE CLEMENTINE PANNELdissolved OPIUMdissolved PASCALE MELISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1998-03-31Dissolved / struck off