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Sole trader dossier

MARC MASSIMI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-394679641 · 394679641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC MASSIMI

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Registration394679641

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Statusdissolved

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Incorporated1993-07-01

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Dissolved2019-12-25

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Registered address12 PL PUVIS DE CHAVANNES, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AK SO CONSEILSdissolved ANGELINE BOUTIQUEdissolved APIHOUSEdissolved CM GAUDINdissolved IMMOBILIERE MASSIMIdissolved Jules Sabahi amineactive LE BOURG DE BULLYdissolved LODGE CONCEPTdissolved MIX AND SOULactive [ND]active [ND]dissolved [ND]active S.A.S VENDOME 6dissolved SCI 12 PLACE PUVIS DE CHAVANNESdissolved SCI BOIS CERDONdissolved SCI DUMAdissolved SCI MAGIdissolved SCI MGCdissolved SOCIETE CIVILE APINOSTdissolved SOCIETE CIVILE FAMILIALE PAUL D.MASSIMIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off