DOSSIERS / JOSEPH ALMONZI
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Sole trader dossier

JOSEPH ALMONZI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-681100830 · 681100830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH ALMONZI
fr_inpi
681100830
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1998-08-31
fr_inpi
1 AV COURTELINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE MORAIS FERNANDESdissolvedBASSIROU THIONGANEactiveCAROLINE ANNE MARIE LE QUERHICdissolvedCAROLINE CIRA KAMARAdissolvedCHECKH CISSEactiveDENISE DUBUCdissolvedESIN OKCUactiveFRANCIS ARMAND GBOHIKOUdissolvedGABRIELLA TAILLEFONDdissolvedGASTON BODIERdissolvedJEAN JACQUES BOUTAUDactiveLEANDRO BARBOSA PEREIRAdissolvedMARIE CLAUDE MARIE-CLAUDE MYRIAM ZANZOURIdissolvedMAXIME DUTHEILdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off