DOSSIERS / FRANCESCO IARRUSSO
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Sole trader dossier

FRANCESCO IARRUSSO

FRANCE · SOLE TRADER · INCORPORATED 2000-01-12
KYBE ID: FR-429003742 · 429003742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCO IARRUSSO
fr_inpi
429003742
fr_inpi
dissolved
fr_inpi
2000-01-12
fr_inpi
2000-03-29
fr_inpi
7 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRSPORTS FRANCEdissolvedA.M.C. EXPERTISES FONCIERESdissolvedANTIPAROSactiveANTONELLA CAMPANACCIactiveART EdissolvedA.Z. TERRASSEMENTSdissolvedAZZURAdissolvedCARESSA CINTRA BAR DANCINGdissolvedCHLOE TISSUSdissolvedCOMPAGNIE FRANCAISE DE TRANSACTIONSdissolvedINES PATRICIA EDWIGE PONCETdissolvedJEAN-MICHEL GEORGES AUQUEdissolvedLES MILLE ET UNE NUITSdissolvedL'ETAGEdissolvedLOIC GUILLONactiveMARIANNE COTTREAUdissolvedMARTINE RICORDEAUdissolvedMAXIME EDGARD EDGAR CARMEL XIBERRASdissolvedMIMOSAdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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