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Sole trader dossier

AIME PICARDO

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-070714845 · 070714845 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME PICARDO

fr_inpi

Registration070714845

fr_inpi

Statusdissolved

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Incorporated1970-01-01

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Dissolved1996-03-31

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Registered addressBIVER, 13120 GARDANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AMALBERT M ET DALMASSO JEANINEdissolved AMORE ARLETTE LITRICO ALINEdissolved ANTOINE RIBASdissolved ANTOINE RUIZdissolved ANTOINETTE PAZDZUIRKIEVICZdissolved ANTONIO BIGGIdissolved ANTRANIK DONABEDIANdissolved ASSISTANTE PLEINE VIEactive ASSOCIATION DES HABITANTS DES HLM DE BIVERactive ASSOCIATION SALSA LUNAactive BERTRAND S SUZANNE MARIONdissolved BRICO PLAISIRdissolved CARMEN GRANDAdissolved CHANTAL CRISTOLdissolved CHARLES MANGOYANdissolved CHRISTIAN DELUYactive CHRISTOPHE JEAN SOCCORSOdissolved CLAUDE PAUL PAULINdissolved CLEMENT JOSEPH LE BARSEdissolved CLUB LOISIRS ET SPORTSactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off