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Sole trader dossier

MICHEL UNZUETA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-09
KYBE ID: FR-319235727 · 319235727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL UNZUETA

fr_inpi

Registration319235727

fr_inpi

Statusdissolved

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Incorporated1980-01-09

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Dissolved2024-04-01

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Registered address221 AV DE FABRON, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AARENdissolved AGCactive ALAIN GARCIAactive ALINE CHAMBONdissolved CASTELROSEdissolved CHRISTIANE DOUAYactive CHRISTIAN HENRI QUIQUEREZdissolved COECdissolved DAMIEN AUJAMESactive D'AQUI D'AIAactive EASY RIVIERA IMMOactive GENEVIEVE GABRIELLE MENVIELLEdissolved HOME FORMA VUEactive L ABRI AU SOLEILdissolved LAURENT EDOUARD CASAdissolved LES OLIVIERSdissolved LOIC MARCEAUdissolved MARIE GUEYEdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-04-01Dissolved / struck off