DOSSIERS / CONCHITA RIERA
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Sole trader dossier

CONCHITA RIERA

FRANCE · SOLE TRADER
KYBE ID: FR-310563820 · 310563820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONCHITA RIERA
fr_inpi
310563820
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AIME MAURINdissolvedALAIN AUDONdissolvedALBERT PRINDERREdissolvedALEXANDRE GUERINdissolvedALEXANDRETTE SARLINdissolvedA M EP DEREBERGUE BERNIERdissolvedANDRE BERNARDdissolvedANDRE D ACUNTOdissolvedANTOINE SORIANOdissolvedANTONIO VERRATIdissolvedARMAND AITAdissolvedARTHUR IVRYdissolvedBAEZA JEANNINE CARRETERROdissolvedBENJAMIN MAGERactiveBERAUD NICOLE CHAMERLATdissolvedBOGHOS ARZOUMANIANdissolvedCHADLI TAMARdissolvedCHARLES RUSSOdissolvedCHARLOTTE CAIAZZOdissolvedCOPPOLANI LUCIE GRISONIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off