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Sole trader dossier

MARIE THERESE MASSONI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316931088 · 316931088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE THERESE MASSONI

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Registration316931088

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1987-03-18

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Registered address13 AV EMILE SARI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIMENTATION DISTRIBUTION SARIactive BERNARD CHARLES DIANOUXdissolved CAPRICCIUdissolved CONSORTS MASSONIdissolved CORSE CONSTRUCTION BTPdissolved EEA CORSE MEDICALdissolved GEORGETTE BOICHONdissolved JACQUES MASSONIdissolved MARIE ANGELE MASSONIdissolved MARIE CASALEdissolved MARIE DOMINIQUE BIOLCHINIdissolved M-D STEFANIdissolved [ND]active OCTOBREactive ODETTE ADDEactive PIERRE-ANTOINE SOUDIERdissolved ROSE-MARIE IMMOBILIERdissolved ROSSI AVOCATactive TERRA MEAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-18Dissolved / struck off