DOSSIERS / PASCALE MARIE DEFRANCHI
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Sole trader dossier

PASCALE MARIE DEFRANCHI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-818921553 · 818921553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE MARIE DEFRANCHI
fr_inpi
818921553
fr_inpi
dissolved
fr_inpi
2016-03-15
fr_inpi
2018-01-04
fr_inpi
BELLEVUE SEZE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMTPactiveASSOCIATION SPORTIVE SCOLAIRE SAINT FRANCISCAINEactiveCADIdissolvedCLAUDY FRANCOIS M TACHEAUdissolvedDANIEL LIE COSTESdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE ALEXANDRE MACALactiveISIS AND COdissolvedJBS RENTALactiveJEAN LOUIS CHAFFORTactiveKAKIdissolvedKAREN JOSETTE OUVREactiveLE DOUILLETactiveLES DELICES DE BELLEVUEdissolvedNATHALIE KUENTZLERdissolved[ND]activeO P'TI SOIN INFIRMIERactiveS.A.R.L CONSTRUCTION IDEES RENOVATION CONCEPTdissolvedSARL HIRA+dissolvedSCI PAULANCYRdissolvedSTC CARAIBESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off