DOSSIERS / ERIC VOLPEI
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Sole trader dossier

ERIC VOLPEI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-395204019 · 395204019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC VOLPEI
fr_inpi
395204019
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
2005-12-31
fr_inpi
RUE PAOLI, 20220 L'ILE ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE ADRIEN ROSSIdissolvedANGELE MARIE ANTONINIdissolvedANNE MARIE SALVATORIdissolvedANNIE ANNIE-CLAUDE BENETEAUdissolvedARLETTE LAFONTdissolvedA SOAVIactiveBERNARD PERRACHONdissolvedBRIGITTE TOMASINIactiveCHANTHA HENdissolvedCHLOE EMMANUELLE JUDITH FINKdissolvedCHRISTOPHE LAURENT FINKdissolvedELIANE CUENCAdissolvedEPSE BONACHERA MARIE-MAD CIANIdissolvedFARID DJELALLdissolvedISULA ROSEactiveJACQUES DOMINIQUE BAROUSSEdissolvedJ COMMELONGUEdissolvedJEAN CHARLES COLLARIdissolvedJEAN CHARLES SUZZONIdissolvedJEAN PIERRE SACCOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off