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Sole trader dossier

MARIE-JOSE PASSONE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-20
KYBE ID: FR-428856983 · 428856983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-JOSE PASSONE

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Registration428856983

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Statusdissolved

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Incorporated2000-02-20

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Dissolved2005-12-08

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Registered address49 BD MONTFLEURY, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGEL SEGATdissolved AUSA NACHAIPHUMactive CANNES ADVANCEdissolved CHRISTIAN JACQUES MARCEL CHIAPPEROdissolved HOLDING COMPANYdissolved LEON BENAINOUSdissolved MARTINE MAIGNANdissolved [ND]active [ND]active [ND]dissolved NOELLE MARRONactive PHILIPPE CHRISTIAN FARRUCHdissolved PHILIPPE HENRI MOENSdissolved PRADASSURdissolved ROGER FRANGOLACCIactive SB INVESTdissolved SCI BERAdissolved SCI MUNDIdissolved SCI PALM BEACH GAZAGNAIREdissolved SCI SIMBAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-08Dissolved / struck off