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Sole trader dossier

MICHELE GISELE PEANO

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-439777533 · 439777533 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE GISELE PEANO

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Registration439777533

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Statusdissolved

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Incorporated2001-11-01

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Dissolved2001-12-31

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Registered address56 RUE SAINT FERREOL, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE DOMINIQUE ANDRETTAactive ANTOINE BUCCELLATOdissolved ASE COMMERCE INTERNATIONALdissolved AVENIR PHONEactive BELAHOUEL KHEIRATdissolved CIVICOMdissolved DALILA ATAMNIAdissolved ENT COMMUNICATION ET MANAGEMENTdissolved ENTREPRISE DOMOTIQUE EUROPEEN NOVATRICEactive EURL MEDIMMOdissolved GABRIEL COBRAT RESTAURATIONdissolved GARY SARLactive GILLES LOUIS ALBALADEJOdissolved GILLIO MARSEILLE S Adissolved HENRIETTE NICOLE CHICHEdissolved LAUCSAPdissolved LES ANDALOUSactive MARC MARCEL PETITdissolved MEDIA MOBILE COMMUNICATIONactive MICHEL MARCEL ELIE LAJARDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off