DOSSIERS / GIUSEPPE MISTRETTA
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Sole trader dossier

GIUSEPPE MISTRETTA

FRANCE · SOLE TRADER · INCORPORATED 1999-05-31
KYBE ID: FR-423031285 · 423031285 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIUSEPPE MISTRETTA
fr_inpi
423031285
fr_inpi
dissolved
fr_inpi
1999-05-31
fr_inpi
2000-02-10
fr_inpi
1 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID KECHRIDAdissolvedABDELLATIF REBBOUHactiveABDERRAHMAN AYADIdissolvedAHMED ROUAFIdissolvedALTECSUNdissolvedBENJAMIN SOUFFIRdissolvedCALILALOUdissolvedCARLO LICATAdissolvedC CASANOVAdissolvedDALILA BEN BOUABDALLAHdissolvedFEDAL CONSTRUCTIONdissolvedGESTION2NICEdissolvedGheorghe ROTARUactiveIMMOBILIER 06dissolvedIMMOBILIER2NICE MAISON2NICEdissolvedJANINE GOIRANdissolvedJEAN-PIERRE LESTRATdissolvedLAETITIA LAURA JULIA CARMESINIdissolvedLA TREILLE MUSCADEdissolvedMAGDALENA RUIZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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