DOSSIERS / JOSE FANCHI
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Sole trader dossier

JOSE FANCHI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827829904 · 827829904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FANCHI
fr_inpi
827829904
fr_inpi
dissolved
fr_inpi
2017-02-20
fr_inpi
2019-02-13
fr_inpi
65 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAMILLE ROMANIactiveCARINA SIMONIactiveCHARLOTTE ROMANIactiveCRAMdissolvedFRANCIS VENTURAactiveGENIRAFdissolvedHEXABIOSdissolvedJEAN CHARLES GUILLAUMEdissolvedJEAN CLAUDE POGGIactiveJEANNE JEANNE-MARIE CAMERONdissolvedJOSEPH PIERRE DIANAdissolvedMARC LAURENT MAROSELLIactiveMARIE LAETIZIA CLADAactive[ND]active[ND]dissolvedPAUL FRANCOIS AMBROSINIdissolvedPHARMACIE PRINCIPALEdissolvedPHARMACIE PRINCIPALE DR RICHAUDdissolvedPHILIPPE COLLETdissolvedROCLAMARARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off