DOSSIERS / JEAN MARIE ANDRE ASTEGIANO
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Sole trader dossier

JEAN MARIE ANDRE ASTEGIANO

FRANCE · SOLE TRADER · INCORPORATED 1963-09-20
KYBE ID: FR-696410539 · 696410539 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE ANDRE ASTEGIANO
fr_inpi
696410539
fr_inpi
dissolved
fr_inpi
1963-09-20
fr_inpi
2023-10-18
fr_inpi
143 AV FRANCIS TONNER, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE STEPHANE CORNEILLE HEMBISEactiveANDRE LOUIS HEMBISEdissolvedAZUR BATI RENOV RIVIERAactiveCARS WASH RIVIERAactiveCATHERINE ALICE PINELLIdissolvedCHARLOTTE JOELLE CORRELIE HEMBISEactiveCMDOactiveCOTE D'AZUR BATIMENT 06activeDD CONSTRUCTIONactiveDOMUS IMMOactiveEMARKETISactiveGLASS 2 GLOWactiveILIE CORPactiveJEAN FRANCOIS RENE DELTOURdissolvedKENET CONSTRUCTIONactiveKOCER FACADEactiveLACK HUSSONdissolvedLAJEMAdissolvedLAURENT PICCARDOdissolvedLéonard Antonio Francois Jules HADDADactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

9 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off