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Sole trader dossier

CHARLES MICHEL MAURICE SCIANDRA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-438095317 · 438095317 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MICHEL MAURICE SCIANDRA

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Registration438095317

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Statusdissolved

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Incorporated2001-01-15

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Dissolved2002-12-31

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Registered address5 VOIE LA CANEBIERE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHONSE LOPEZdissolved ASOMI ASSIST COMMERCE INTERNATdissolved ASSOC DEFENSE ENVIRON AMELIORA CADRE VIEactive ASSOCIATION KOL ALEPH EDITION SPECIALEactive BAHR CONTAINER SERVICEdissolved B E P SARLdissolved BRUNO ANDRE LIONEL VAUGINactive BRUNO NOEL MAZALEYRATdissolved CARPETdissolved CFAI COMP FRANC AFFR INTERdissolved CHRISTIAN BERNARD WARNECKEdissolved CHRISTIANE FALCHIdissolved CLAIRENETdissolved CONSEIL DIAGNOSTIC FORMATION ENTREPRISEdissolved CORINNE GENDRYdissolved DENISE UGOLINIdissolved DOMINIQUE KELLERactive EGON HERDERdissolved ERIC JOSEPH DAHANEdissolved FRANCOISE LAVERANdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off