DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-481249217 · 481249217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
481249217
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-01
fr_insee
2004-12-31
fr_insee
11 CRS PAOLI, 20250 CORTE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A-B IMMOBILIERdissolvedA FALCULELLAdissolvedANDRE CHALARISdissolvedANNE SOPHIE ANNE-SOPHIE CAMPANAdissolvedANTOINE GULLUNIdissolvedCASASTOLFIdissolvedCATHERINE PADOVANIdissolvedCHEZ FREDdissolvedDENIS PIERRE PASCAL GAUTHEYdissolvedEMCdissolvedFRANCOIS PIETRIdissolvedHENRI PARATdissolvedJEAN VINCENSINIdissolvedJOSEPH VINCENSINIdissolvedLITTLEdissolvedMARTINE CALLIGARIdissolvedMARTIN PERINETTIactive[ND]dissolvedPERINETTI DELACHARLONNY CAFEdissolvedROBERT BATTINIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off