DOSSIERS / CALOGERO MADDALENA
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Sole trader dossier

CALOGERO MADDALENA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: FR-349112904 · 349112904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CALOGERO MADDALENA
fr_inpi
349112904
fr_inpi
dissolved
fr_inpi
2012-02-08
fr_inpi
2021-03-19
fr_inpi
110 RTE DE RIVES, 38140 APPRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE IMMOBILIERE LACROIX MEILLANDdissolvedAPPROLINE CREPERIEdissolvedAQUA'GREENdissolvedBAR DES PLAINESdissolvedBMMSdissolvedBOULANGERIE-PATISSERIE BADINdissolvedCATHERINE MARIE LACROIXdissolvedCHARTREUSE PISCINEdissolvedCHRISTIANE SIMIAN-MERMIERdissolvedEURL ALAIN FARGEdissolvedEURL LE COLIBRIdissolvedFLEURS DES PLAINESdissolvedGESTION IMMOBILIERE LACROIX-MEILLANDdissolvedJEAN CLAUDE GARAMPONdissolvedJEAN CLAUDE GILBERT JEAN-CLAUDE LAUWERSdissolvedLE COLIBRIdissolvedLE NOR'ANNactiveLFDSHactiveMARIE-PIERRE FRANCE FREMIOTdissolvedMEDHY DOMINIQUE ROBERT RAYMOND MERCIERactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off