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Sole trader dossier

FRANCOISE MONIQUE PICCONE

FRANCE · SOLE TRADER · INCORPORATED 2000-06-24
KYBE ID: FR-432261956 · 432261956 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOISE MONIQUE PICCONE

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Registration432261956

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Statusdissolved

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Incorporated2000-06-24

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Dissolved2013-02-14

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Registered address05460 ABRIES-RISTOLAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT BORELdissolved ANNE MARIE MIEGGEdissolved ASSO DE COL VIEUXactive CAISSE DES ECOLES D'ABRIESdissolved CAISSE DES ECOLES DE RISTOLASdissolved CHALET DE SEGUREactive CHRISTIAN ROGER FARADONdissolved CLAUDE CASTAGNETTIdissolved CLAUDE COMBREVIdissolved CLAUDE GRIMBERGdissolved COMMUNE D ABRIESdissolved COMMUNE DE RISTOLASdissolved COPROPRIETE LE CHALET DU GUILactive EURL LES 3 MOUSQUETONSactive FRANCOIS CHRISTIAN MARIE HUBERTdissolved FRANCOIS HABERTdissolved FREDERIC ALAIN BUESdissolved GHYSLAINE RUAdissolved GILBERT HUGUES LUCIEN GRECOdissolved GROUPEMENT PASTORAL BRIC BOUCHETactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-02-14Dissolved / struck off