DOSSIERS / MARIA CONSTANZA FANUCCHI
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Sole trader dossier

MARIA CONSTANZA FANUCCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-879368017 · 879368017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA CONSTANZA FANUCCHI
fr_inpi
879368017
fr_inpi
dissolved
fr_inpi
2019-11-26
fr_inpi
2021-12-31
fr_inpi
37 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE HENRIETTE ADRIENNE BERTONdissolvedAMBULANCES AN 75activeAMBULANCES ESPOIR 75activeBERNARD VAGALOGIAactiveBRAHIM CHARNI SLIMIdissolvedCHABANE AREZKI.CHAAL MOHAMMEDactiveCHRYSALIDEactiveCLEO GHYSELSactiveCOM N WEBactiveCOPR 37 RUE LETORT 75018 PARISactiveF.G IMMOBILIERactiveFOOD SERVICEactiveFRANCOIS PORPHIREdissolvedHABIB SLIMANE TAMACHA MOUFOKactiveJEAN LOUIS LOISNARDdissolvedJULIEN RUIZactiveLESLIE HOUAMdissolvedLVME - VEULETSactiveMARIJA TRBOJEVICdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off