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Sole trader dossier

FRANCESCO SARACENO

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491273280 · 491273280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCESCO SARACENO

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Registration491273280

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Statusdissolved

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Incorporated2006-07-01

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Dissolved2009-12-31

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Registered address11 RUE JACQUES COEUR, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANH N GUYENdissolved ANNEX 12active CAROLE CHEVRELactive DAGOGNET & ARCHIMBAUDactive DE JILACdissolved Farida Mazriactive FRANCE PATRIMOINEdissolved GABRIELdissolved JACQUES LERALdissolved JESSICA PHUNGdissolved Jonathan Henri David Phungactive LOGEMENT LOCATION LOYERdissolved LR INVEST IMMOBILIERactive [ND]active [ND]active [ND]dissolved [ND]dissolved PHUNG IMMOdissolved RENOVATION INTERIEUR PLUSdissolved SCI 7 J COEURactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off