DOSSIERS / MARIE MADELEINE THERESE GIUDICELLI
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Sole trader dossier

MARIE MADELEINE THERESE GIUDICELLI

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348416967 · 348416967 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE MADELEINE THERESE GIUDICELLI
fr_inpi
348416967
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1989-02-16
fr_inpi
9 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIENNE ACQUAVIVAdissolvedAGULA MARINAactiveALAIN ANTOINE SIMONIactiveANTOINE OLIVIER POLIdissolvedANTOINE SIMONIdissolvedARTHUR FIGARELLAdissolvedASSOCIATION OPHTALMOCORSEactiveBES FOOT ASSOCIATIONactiveCORSICA NAZIONE INDEPENDENTEactiveCTRE REGIONAL INFORMATION JEUNESSE CORSEactiveDIDIER ANTOINE DROUINdissolvedFREDERIC SANIIANactiveGABRIELLE BURGERdissolvedINDIVISION POLIactiveJEANNE MEIdissolvedMARIE HELENE POLIdissolvedP ET CdissolvedS.C.I BARBANNEdissolvedS.C.I LO.PIdissolvedTATIANA MARIANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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