DOSSIERS / CHIARA THERESE BLANCHE XAVIERE DE LA FOATA
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Sole trader dossier

CHIARA THERESE BLANCHE XAVIERE DE LA FOATA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804202349 · 804202349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIARA THERESE BLANCHE XAVIERE DE LA FOATA
fr_inpi
804202349
fr_inpi
dissolved
fr_inpi
2014-09-10
fr_inpi
2016-03-31
fr_inpi
27 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE RECOUVREMENTS CONTENTIEUX ENQUETES INSULAIREdissolvedANDRE MATHIEU BESSIEREdissolvedCATHERINE MAURELdissolvedCHRISTINE LOUISE TRANIdissolvedDI BORGO JEAN POZZIdissolvedFRANCOIS SERPAGGIdissolvedGALERIE SAINT ROCHdissolvedGALERIES AJACCIENNESdissolvedGASTON SANTUCCIdissolvedJACKY TRANIactiveJACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZdissolvedJOSYANE CAGNATdissolvedK.IMMOdissolvedLA GALERIEdissolvedLE PETIT MATIEUdissolvedLITOREdissolvedMARINETTE CAVALLOdissolvedMICHEL MANCINIdissolvedPAULE MADRIOTTIdissolvedP & Jdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off