DOSSIERS / MICHELLE DI PLACIDO
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Sole trader dossier

MICHELLE DI PLACIDO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340719756 · 340719756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE DI PLACIDO
fr_inpi
340719756
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
1900-01-01
fr_inpi
1 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE MARIE MAZZONIdissolvedBERNARD ROBERT HUMBERTdissolvedBODY DOUBLEactiveCAFFE GHJUVANNIdissolvedCORSEGAactiveDENISE ALBERTINIdissolvedDGIORDALISdissolvedDOLINDE EMMANUELLIdissolvedDON AUGUSTIN GIABICONIdissolvedDORALICE SIMONIdissolvedGERARD VOILLEMIERdissolvedJACQUELINE MATTEIdissolvedJCNdissolvedJEAN MICHEL MESCHIdissolvedJYNPdissolvedLES 3 JdissolvedMANUEL FRANCLIM MINEIRO DE AZEVEDOdissolvedMARIA SANTAdissolvedMARIE LOUISE MENCHIdissolvedMI-KADOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off