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Sole trader dossier

B STACCHINI

FRANCE · SOLE TRADER
KYBE ID: FR-783034275 · 783034275 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameB STACCHINI

fr_inpi

Registration783034275

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressPIETRANERA, 20200 SAN-MARTINO-DI-LOTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA LUCIE JEANNE JORDANdissolved ANDREE BERTOLACCIdissolved ANGE HENRI RETALIdissolved ANGE VECCHIOLIdissolved ANITA ANTOINETTE OPPECINIdissolved ANTOINE LEONARDIdissolved ANTOINETTE MATHEA CASELLIdissolved ASSOCIATION CREAMUSIC SOUNDdissolved BATI CAPdissolved BOUTIQUE MATTEAdissolved CAPELECdissolved CARLES ELISA MARIANIdissolved CECILE CATHERINE UGOLINIdissolved CESAR CLAUDE MINICUCCIdissolved CLAU MINICUCCIdissolved CLUDE JEANNE TOUACHEdissolved COMITE PAROISSIAL SAINTE-DEVOTEactive COMMUNE DE SAN-MARTINO-DI-LOTAactive COPROPRIETE LE PENTAGONEactive COPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off