DOSSIERS / BARTHELEMY VIRGILI
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Sole trader dossier

BARTHELEMY VIRGILI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-332336528 · 332336528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARTHELEMY VIRGILI
fr_inpi
332336528
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
1993-01-31
fr_inpi
16 RUE FONCET, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

36 TONDUTIdissolved3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAB FABactiveAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveCTIM FONCET 16activeDEFI VOILE SUDdissolvedDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCE-CAUQUENESactiveFRANCESCO NICOSIAdissolvedFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off