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Sole trader dossier

JEAN DIONISI

FRANCE · SOLE TRADER
KYBE ID: FR-729404640 · 729404640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DIONISI

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Registration729404640

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE POMET, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTONIA DE BENEDITTISdissolved CATHERINE BELLONEdissolved CESAR NIVIEREdissolved COLETTE VILLEDIEUdissolved COLOMBET G PERRINdissolved EUGENE CLEMENTdissolved FELIX COLOMBANIdissolved FOUDIE FOUDIL KOUAHIdissolved FRANCE SIGNORETdissolved GILLES RAPHAEL BESCHMOUTdissolved JEANINE LAMIOTdissolved JOSEPH OCCHILUPOdissolved LEANDRE FORNARINOdissolved LES ETABLISSEMENTS W.dissolved LOUIS LOPASSOdissolved LUCIENNE CHAULANdissolved MARIE JEROMINE BATTESTIdissolved MARIE JOSEPHE JEANNE TOURETTEdissolved MATHILDE RIDONYdissolved MAURICE MARCIANOdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off