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Sole trader dossier

JEAN GRIMALDI

FRANCE · SOLE TRADER
KYBE ID: FR-783004831 · 783004831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GRIMALDI

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Registration783004831

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Statusdissolved

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Dissolved1991-11-06

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Registered address2 AV MARECHAL SEBASTIANI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE OLMETAdissolved ANCOdissolved AUDIT COMPTABLE ORGANISATIONdissolved CATHERINE COLOMBANIdissolved DENIS LEONCINIactive DIDIER FRANCOIS LEONCINIdissolved ELISA ALLARIactive EXPLOITATION LEONCINIdissolved FRANCOIS LUCIANIdissolved GEORGES SUSINIdissolved GILBERT GUYdissolved GRACIEUSE MARCHELLIdissolved JEAN-CLAUDE LEONCINIdissolved JEAN-PIERRE BACCELLINIdissolved JOSEHINE PASCALINE VESCOVALIdissolved LE LAMPAROdissolved MARIE LOUISE MARIE LOUISE DIDIER FORINIdissolved RENE DENIS AUGUSTE JULIENactive SAHRA MAHIDDINEdissolved SARL VANNUCCIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-11-06Dissolved / struck off