DOSSIERS / MAURICE PICARELLA
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Sole trader dossier

MAURICE PICARELLA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-21
KYBE ID: FR-320780059 · 320780059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE PICARELLA
fr_inpi
320780059
fr_inpi
dissolved
fr_inpi
1981-01-21
fr_inpi
1989-12-27
fr_inpi
118 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEA GENEIXdissolvedANITHA SIVANESANdissolvedASSOCIATION ACTION ET SOLIDARITE 226activeASSOCIATION DES RESSORTISSANTS DU GOURANactiveBALA'ZS BUDAactiveCLAUDIE LEBONDdissolvedDKS AUTOdissolvedDOMINIQUE JACQUES LECUYERactiveELONIE LOPESdissolvedFATIMA NEMMARdissolvedJAYMISE FORTESdissolvedJEAN-LANDRY MO SE JEAN LANDRY MOISE BALEPdissolvedJOSEPH MARCUSdissolvedMIXHAIRdissolvedMOHAMED AYAZ ABDUL CADERactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off