KYBE — See who's really behind any company

Company dossier

BOUCHERIE NIVAGGIONI

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438659062 · 438659062 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHERIE NIVAGGIONI

fr_insee

Registration438659062

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-07-09

fr_insee

Dissolved2010-06-30

fr_insee

Registered address20190 SANTA-MARIA-SICHE

fr_insee

Industry52.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE ANTOINE D ORNANOdissolved ANGE MARIE LUCCIONdissolved ANGE RENUCCIdissolved ANTOINE PADOUE D ORNANOdissolved ASS RINASCITAactive ASTORRE VIGNOLIdissolved BENOIT DEGIACOMIdissolved BERNARDIN JEAN RENUCCIdissolved CAMILLE FEDERICCIdissolved CG IMMO INVEST (CG2I)dissolved CHARLES ANTOINE MASTROGIOVANNIdissolved CHEBRA MOHAMED FELLAGUEdissolved CHRISTIAN ZANELLAdissolved CLAUDE VIGNOLIdissolved COLLEGE NATIONALISEdissolved COMMUNE DE SANTA MARIA SICHEactive COPPRIMactive CORSE BOIS ET CHARPENTESdissolved DANIELE EPS RUCKEBUCH DECLERCQdissolved DENISE BARTOLIactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off