DOSSIERS / ANTOINE NONCE PONCE JACQUES FRANCESCHETTI
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Sole trader dossier

ANTOINE NONCE PONCE JACQUES FRANCESCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-12
KYBE ID: FR-443945316 · 443945316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE NONCE PONCE JACQUES FRANCESCHETTI
fr_inpi
443945316
fr_inpi
dissolved
fr_inpi
2004-08-12
fr_inpi
2009-06-01
fr_inpi
PORT DE TOGA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactiveAGENCE KYRNEA PRESSEdissolvedALAIN FERAUDdissolvedALDO FAGGINdissolvedANDREA DE CARLOdissolvedANDREE DOTEZdissolvedANGE MAZZETTIdissolvedANGE PIERRE MORACCHINIdissolvedANGE TOUSSAINT LOMBAROIdissolvedANTOINE ERADESdissolvedANTOINE OLMETAdissolvedASS A CUCCINAactiveASS COMMERCANTS CTRE COMMERCIAL DE TOGAactiveASSOCIATION A CASAactiveASSOCIATION DES COMMERCANTS DU PORT DE TOGAactiveASSOCIATION FAMILIALE STELLARIAactiveASSOCIATION FORCE OUVRIERE CONSOMMATEURSactiveASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactiveAURA NETWORKSactiveCAROLE PEYRETTIdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off