DOSSIERS / ELISE NICOLONI
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Sole trader dossier

ELISE NICOLONI

FRANCE · SOLE TRADER · INCORPORATED 1980-11-24
KYBE ID: FR-323039784 · 323039784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISE NICOLONI
fr_inpi
323039784
fr_inpi
dissolved
fr_inpi
1980-11-24
fr_inpi
1996-12-31
fr_inpi
ZI DE BASTIA FURIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN GIANNINIdissolvedANNE-MARIE CASTELLANIdissolvedARSILLONEdissolvedASSOCIATION CLUB MARYLISEactiveASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolvedASSOCIU MUSICALE CORSUactiveASSOMPTION EDWIGE MAYBAUMdissolvedBARTHELEMY GIUDICIdissolvedBRADASCHIA H ET CHIAPPALONE AdissolvedCARROSSERIE MAYBAUMdissolvedC G I (CYRIL GERIN INVEST)activeCLAUDE RICHIRdissolvedCORSE CARROSSERIEdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.DdissolvedERBAJOLU PASTORECCIAdissolvedEUROPEAN BAKINN'S JEAN'SactiveFREDERIC MAYBAUMdissolvedGUY FRANCOIS MATTHIEU RETALIdissolvedINDI MAYBAUM MARTINE ET FILSactiveJEAN ANTOINE MORELLINIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off