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Sole trader dossier

BRUNO VERALDO

FRANCE · SOLE TRADER · INCORPORATED 1983-08-20
KYBE ID: FR-328742200 · 328742200 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO VERALDO

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Registration328742200

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Statusdissolved

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Incorporated1983-08-20

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Dissolved1900-01-01

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Registered address3 AV JULES CANTINI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2F2Pdissolved AGROEXPORT CENTROCOOP FRANCEdissolved ANNE FRATICELLIactive BACHIR REDOUANE REDOUANEdissolved BERNARD ELIE MACHTOUdissolved BOTOdissolved CARDIO JOLIETTEdissolved CEM CHARIOTS ELEVAT MANUTENTdissolved CENTRALE AUTOMOBILE DE PROVENCEdissolved CENTRE D'AFFAIRES CASTELLANEdissolved CENTRE MEDICAL CASTELLANEactive CHRISTELLE LE PAGEactive CMP CLOTURES ET METALLERIES DE PROVENCEdissolved COMPTOIR MERIDIONAL DU SANITAIREdissolved DANIELE HENRIETTE BOURGEOISdissolved DISPACHINGdissolved DOMINIQUE DIDIER DAUCHARTdissolved D V Ndissolved F2dissolved FERRYdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off