DOSSIERS / EMILIE DEFUSCO
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Sole trader dossier

EMILIE DEFUSCO

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804808160 · 804808160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIE DEFUSCO
fr_inpi
804808160
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2023-12-31
fr_inpi
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELS INVEST MANAGEMENTdissolvedANGELS PROPERTY MANAGEMENTdissolvedANNA FRANCE THERESE CORNETactiveBMBBdissolvedCAB CARDIO DRS GICHTENAERE BERNARD ASSdissolvedCARDIMMOdissolvedCHETAUD PATRIMOINEdissolvedCLAIRE LIMITARIactiveCORALIE YVELINE GERMAINE HENAULTdissolvedCREASUDactiveERIC JOSE HENAULTdissolvedFINANCE CONSEILS PATRIMOINEdissolvedGENERAL LECLERCdissolvedLE MUST 3MdissolvedLIMITARI CORNETdissolvedMMB IMMOactiveM - RENAISSANCEdissolvedMSB IMMOdissolvedPLACE LAFAYETTEdissolvedPLACE VENDOMEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off