DOSSIERS / STEFANO PROCACCINI
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Sole trader dossier

STEFANO PROCACCINI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-24
KYBE ID: FR-798648036 · 798648036 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEFANO PROCACCINI
fr_inpi
798648036
fr_inpi
dissolved
fr_inpi
2013-06-24
fr_inpi
2024-09-26
fr_inpi
268 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANKUMAR NIRWANIactiveASS COLLEGE SCIENC THER MANUEL CHINOISEactiveBINCHAO SHENactiveBISTRO LES 4 SAISONSdissolvedBRUNO RIEUTORTdissolvedDESIRE LATIEULEactiveENGINELAB SERVICESdissolvedICHAYA SOLY LEVYactiveJEAN CHRISTOPHE PASCUALactiveJEAN-YVES MICHEL LOUIS LESAFFREactiveMARIE CHRISTINE PEYCHETdissolved[ND]dissolved[ND]active[ND]activeQIUXU LIUactiveROMAIN MACORITTOdissolvedSANTE CLUBdissolvedSCI DAIMEEdissolvedSCI PICHON - SALLETdissolvedSYND.COPR. 268 RUE DU FG SAINT HONORE 7active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Autre jugement et ordonnance