DOSSIERS / A M DI GIOVANNI ROULIE
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Sole trader dossier

A M DI GIOVANNI ROULIE

FRANCE · SOLE TRADER
KYBE ID: FR-306715798 · 306715798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A M DI GIOVANNI ROULIE
fr_inpi
306715798
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME PASCALdissolvedANDRE CODINEdissolvedANGELE NAUDYdissolvedANTOINE MOLINAdissolvedANTOINETTE ERREdissolvedCHARLES COMBIERdissolvedCLAUDE CORTALEdissolvedCLAUDE PARENTdissolvedDYLAN ROUHANTdissolvedETIENNE DUNIACHdissolvedFRANCIS CORDINAdissolvedGERARD PAPIOTdissolvedGIL JACQUESdissolvedGILLES DURANDactiveGILLES LOUIS REYdissolvedGIL PIERREdissolvedGISELE VASSALLOdissolvedGUY CLAUDE JULIAdissolvedGUY MOLINSdissolvedGUY MOLINSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off