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Sole trader dossier

ALFRED ELIE SANTO PASSARIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318172848 · 318172848 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFRED ELIE SANTO PASSARIN

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Registration318172848

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2003-06-30

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Registered address39800 AUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIME THIBAUDdissolved ALBERT PELLISSARDdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BONdissolved ANDREE GILBERTE ROUXactive ASSOCIATION FAMILLE ET ECOLEactive BOUCHERIE FOURNIER-PELLISSARDdissolved CAMILLE TEIXEIRAdissolved CHRISTINE METZdissolved CLAUDE GERMAIN EMILE JULES FROMENTELdissolved CLAUDE MIDOLdissolved COOPERATIVE FROMAGEREdissolved DANIEL LAMARDactive DINO DE VETTORdissolved EMMANUEL JEAN-PAUL MIDOLdissolved FABIEN CHRISTIAN CLAUDE PLYdissolved FROMENTEL C ET PLY FABIENdissolved GEORGES AUGUSTE BOUTONdissolved GERARD THIBAUDdissolved GROLEAU VIRGINIE BARBATIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off