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Sole trader dossier

MICHEL MAGGIO

FRANCE · SOLE TRADER
KYBE ID: FR-055721054 · 055721054 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MAGGIO

fr_inpi

Registration055721054

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE DJERROUDdissolved ADNANE TALEB MOUHdissolved AIMEE FAREdissolved AIMO AUGUSTA GODANIdissolved A MARIE SCALAdissolved ANDRE BELLAICHEdissolved ANDRE BUISIDANdissolved ANDREE EPS BUONAGURIO TONINIdissolved ANDRE LORENZIdissolved ANNE JOSEPHINE CENATIEMPOdissolved ANTOINE GIANNATTASIOdissolved ASMUSSEN E DEJOSSOdissolved BECHIR SATAFdissolved BERNARD ALAIN MICHEL HENRYdissolved BERNARD CALVETdissolved CHARLES TOSCANOdissolved CHRISTIAN PRIOdissolved CLAIROUINdissolved CLOTILDE GODRANTdissolved DANIELLE BLANCdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off