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Sole trader dossier

JEAN-PIERRE DI FOLCO

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481018927 · 481018927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE DI FOLCO

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Registration481018927

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Statusdissolved

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Incorporated2005-03-01

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Dissolved2008-06-30

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Registered address65 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALH-CONSULTINGdissolved ARTHUR KARAKOUMOUCHIANactive BERNARD BARAZZONIdissolved F GUTMANNdissolved Groupement forestier de l'Argentaletactive JEAN MYRRHIS MATTHYSSENSdissolved JOSEPH HERLYdissolved LBdissolved LENNART HERNODdissolved MARCEL DALLETactive MARCEL DALLETdissolved MICHELINE FRANCE VERMONTdissolved MICHEL LEGMANNactive [ND]active NORON DEVELOPPEMENTactive OLIVIER SALTIELactive PHILIPPE HENRI BRISACactive SANDRA ZERBIBactive SCF TIPAJOMADdissolved SCI BAUD1active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-30Dissolved / struck off