DOSSIERS / FABRIZIO LUIGI MICALETTO
← SearchExport PDF
Sole trader dossier

FABRIZIO LUIGI MICALETTO

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394177885 · 394177885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRIZIO LUIGI MICALETTO
fr_inpi
394177885
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1995-12-12
fr_inpi
CTRE CCIAL DU BOIS DES ROCHES, 91240 SAINT-MICHEL-SUR-ORGE
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.

ANNIE PREMOISdissolvedANTHONY GEORGES POWERSdissolvedANTIVOLdissolvedASS MARIA GUILLO TRAVAIL ET DIGNITEactiveASSOC EXPLOITANTS CTRE CIAL BOIS ROCHESdissolvedB.A BAGactiveBAC DESIR D'ORdissolvedBRULE ROGER COUPE GILBERTdissolvedCECILIA LEPAGEdissolvedCHARCUTERIE DU BOIS DES ROCHESdissolvedCHRISTIANE POULETdissolvedCHRISTINE VASSEURactiveCLAUDE PAUL LASSIAULLEdissolvedCOLETTE CHABRIERdissolvedDANIEL BOINdissolvedDIFFUSION PRODUITS CHAUSSANTSdissolvedDIVA CLSactiveEUROPEENNE DES AFFAIRESactiveFAMAactiveFIRST MANdissolved

+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