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Sole trader dossier

M P DI MASCIO

FRANCE · SOLE TRADER
KYBE ID: FR-313327751 · 313327751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM P DI MASCIO

fr_inpi

Registration313327751

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV SIMON BOLIVAR, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAKEM NADJEMdissolved ACHOUR KROUNAdissolved AIME BONICELdissolved ALBERT BENHAIMdissolved ANNA BESSETTEdissolved BAB IMMOactive BONICEL PAOLINA DONATIdissolved CATHERINE LOUTISdissolved CONRAD HECTORdissolved DANIEL CONFAISdissolved DANIEL KHAILOU TOUILdissolved DENISE GUIGNEactive DIDIER LE BRAZIDECdissolved EMILE LOPEZdissolved ETIENNETTE GOUFFEdissolved FELOMENA CATUOGNOdissolved FLORIAN BUSSMANNactive FRANCK LEON SZAMESdissolved FRANCOIS HAGGEGEdissolved FRANCOIS ROBERT KISTERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off