DOSSIERS / FRANCESCO POPOLO
← SearchExport PDF
Sole trader dossier

FRANCESCO POPOLO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881932826 · 881932826 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCO POPOLO
fr_inpi
881932826
fr_inpi
dissolved
fr_inpi
2020-02-10
fr_inpi
20 AV MAURICE JEANPIERRE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS PEGLIONdissolvedART3TECH ET ASSOCIESactiveAUDREY MICALLEFactiveBARBARO ROULETdissolvedCENTRE MEDICAL DU CHAMBERTINdissolvedCP IMMOBILIERactiveD'ALNANOdissolvedDOMINIQUE ALAUXactiveELODIE FOLLEREAUactiveESPE BONOUVRIER MARIE-C BAEZAdissolvedFRANCK NISONdissolvedGERARD LE MEEdissolvedGLORIA VIVASactiveJACQUES GAMBIERdissolvedJEAN CLAUDE FERNAND ROUSSEAUdissolvedLAURIANE NORGIOLINIactiveLE CHAMBERTINdissolvedManon Marie Noellie DOUCETactiveMARIE-J PERNOTdissolvedMARIE MACADREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif