DOSSIERS / A FAGLIAFICO
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Sole trader dossier

A FAGLIAFICO

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-072701865 · 072701865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A FAGLIAFICO
fr_inpi
072701865
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1986-09-12
fr_inpi
1 RUE REINE ELISABETH, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

A.D.V. FRANCEactiveALAIN TAOUGHLISTdissolvedALIZEdissolvedALMARdissolvedAMIRAactiveANNABEX BENDAPHARMactiveASS LE JUPITERdissolvedBIMEXactiveBOHEME LE CYGNEdissolvedBUREAU ETUDES PRESTATIONSdissolvedBUREAU INFORMATION GENERALE SARLdissolvedCAP ELITEdissolvedCARTOMEDIdissolvedCBMactiveCENTRALE ACHATS PRODUITS INDUST ALIMENTdissolvedCHANCOTEX CHEMISERI BONNET GROdissolvedCIE FRANCAISE DE MODEdissolvedCOMPUTER ENGENEERINGdissolvedCONSEIL PARTNERSactiveCREALOGdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off