DOSSIERS / MADELEINE VIRGILI
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Sole trader dossier

MADELEINE VIRGILI

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333468429 · 333468429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADELEINE VIRGILI
fr_inpi
333468429
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1986-07-31
fr_inpi
CENTRE COMMERCIAL LES MOLIERES, 13140 MIRAMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOULANGERIE DES MOLIERESactiveBRUNO DADOUNdissolvedB.V. ECTRICITEactiveCAFFET SARLactiveCHRISTIANE VILLATAdissolvedGILLES VAUTIERactiveJEAN ROUXdissolvedLAKHDAR NEDJMAdissolved'L UNIVERS DU QUAD 'dissolved[ND]dissolvedOGHAMactiveOLIVIER GEORGES JOSEPH CONTEactivePEYSSON MAX ET MARYSEdissolvedPHARMACIE DES MOLIERESdissolvedSCI CANOUANdissolvedSNC CAFFET ET GOETHALSdissolvedSOCIETE CIVILE DE MOYENS BRUCKER YVES, CONTE OLIVIER, VAUTIER GILLESdissolvedSONIA BEN SLAMAdissolvedYVES BRUCKERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off