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Sole trader dossier

JOSEPH DEFENDI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-726641210 · 726641210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH DEFENDI

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Registration726641210

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1900-01-01

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Registered addressBUGASSAT, 47400 TONNEINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN FRANCIS PERUZZOdissolved ALAIN VERGNIOLdissolved CENTRE DE LOISIRSactive EURL BUGASSAT PROMOTIONdissolved FRANCOIS RENE JEAN LACASSAGNEdissolved GEORGES FOURNIERdissolved HENRI BARDdissolved HENRI BARDdissolved JACQUES SEREdissolved JAEN-MARC BERDAIactive JEAN ALEXANDRE ORSETTIGactive MADELEINE LARRALDEdissolved MARIA SOSTEROdissolved [ND]dissolved ORSETTIG PERE ET FILSdissolved PASCAL GENESTEdissolved PASSEFOND CONSTRUCTIONdissolved PASSEFOND PIERRE & JACQUESdissolved PHILIPPE LIGNACdissolved PIERRE BABOULENEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off