DOSSIERS / JOSE SACCARDI
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Sole trader dossier

JOSE SACCARDI

FRANCE · SOLE TRADER
KYBE ID: FR-704102201 · 704102201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE SACCARDI
fr_inpi
704102201
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE GOMEZdissolvedARNAUD ET GOBERTdissolvedAUGUSTE BERNARDIdissolvedBERTHE MOSINdissolvedCHARLES ADOLPHEdissolvedCPT LANGUEDOC TRANSIT MANUTENTdissolvedELEONORE ANGELE MORELLIdissolvedFRANCOIS RIDAOdissolvedIGNAZIO GERARDIdissolvedISIDORE DURANDdissolvedJACQUES DELCLOSdissolvedJEANNE LEGLISEdissolvedLUCIENNE VANCELdissolvedMARIE L ANDREdissolvedMARTI JEAN ET FILSdissolvedMAX DE DAMETdissolvedMIGUEL GARCIAdissolvedMOHAMED MOHAMMED RABIAdissolvedM SANYASdissolvedNOEL BARTHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off