DOSSIERS / BLANCHE MARIE NASICA
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Sole trader dossier

BLANCHE MARIE NASICA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521599332 · 521599332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BLANCHE MARIE NASICA
fr_inpi
521599332
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2013-01-01
fr_inpi
VILLAGE, 20251 PANCHERACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

ACQUA CALORdissolvedA FAMIDDAdissolvedALEXANDRINE RIOLACCIdissolvedANDRE AGOSTIdissolvedANGELE DONSIMONIdissolvedANGELIQUE CIUCCIactiveANTOINE MORETTIdissolvedANTONIO LIOIdissolvedATELIER MECANIQUE CORSEdissolvedBARTHELEMY MATTEIdissolvedBRIGITTE AGOSTIactiveCANOPY-ASTEROPEdissolvedCOMMUNE DE PANCHERACCIAactiveCORSICA SOLEactiveCORSICA SOLE 1dissolvedCORSICA SOLE 10dissolvedCORSICA SOLE 11dissolvedCORSICA SOLE 12dissolvedCORSICA SOLE 1234dissolvedCORSICA SOLE 14active

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off