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Sole trader dossier

CHARLES DOMINIQUE MASSIMI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-414664086 · 414664086 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DOMINIQUE MASSIMI

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Registration414664086

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Statusdissolved

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Incorporated1984-12-31

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Dissolved2005-12-31

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Registered address20253 FARINOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE CHERUBINIdissolved ANNE M CHERUBINIdissolved ANTOINE BENVENUTIdissolved ANTOINETTE HELENE MARIE ANTOINETTE-HELENE-MA DANNAdissolved AUTOMAT'CHEFdissolved CLAUDE CHERUBINIdissolved CYRILLE ANGE MARIE PROVENTdissolved IMMOCOM IIdissolved J F P CONSULTINGdissolved J.M.L.dissolved JULIE MARFISIdissolved LOTIdissolved M2B INGENIERIEactive MARIE CATHERINE MARIE-CATHERINE DANIEL XAVIER CHERUBINIdissolved MIHAI VRABIEdissolved PAOLI DIFFUSIONdissolved PASCAL BENVENUTIactive PAUL FRANCOIS PAUL-FRANCOIS BATTESTINIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2005-12-31Dissolved / struck off