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Sole trader dossier

JOSEPH CUMINETTI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-776675621 · 776675621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH CUMINETTI

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Registration776675621

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Statusdissolved

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Incorporated1987-06-01

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Dissolved2014-12-25

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Registered address09400 RABAT-LES-TROIS-SEIGNEURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GEORGES BRUNETdissolved ALAIN GUILHOTdissolved ALFRED FORNASARIactive DANIELE MARIE-FRANCOISE BRUNETdissolved EMH ARIEGEactive GROUPEMENT FORESTIER DE SAINT CERNYdissolved JEAN BRUNETdissolved JEAN VINCENT CLAUSTRESdissolved LALUNE NOIRE ASS 1901active MARCEL SALASdissolved MICHEL ALAIN SABLEdissolved OSMIN BABYdissolved PHILIPPE CLAUSTRESdissolved RAYMONDE RICARDdissolved SCI DES TROIS SEIGNEURSdissolved SNC DEDIEUdissolved SOC HYDROELECTRIQUE DE LAFARGEdissolved SOCIETE DE PECHE DE LA COURBIEREactive VALOR AMEN PROTECTION NATURE ENVIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off