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Sole trader dossier

MARCELLE IVALDI

FRANCE · SOLE TRADER
KYBE ID: FR-549408516 · 549408516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCELLE IVALDI

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Registration549408516

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCRS LAFAYETTE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ADRIEN FORESTdissolved A GUARDINOdissolved ALAIN GOZZOdissolved ALBERT PASTORETdissolved ANDRE MARC GOZZOdissolved ANGELIQUE LA PORTAdissolved ANNE MARIE THOMASdissolved ANTOINETTE MEULOUGANdissolved ANTONIO MANNAdissolved AUGUSTE MERLEdissolved AZURALdissolved BERNARD ANDRE SERFATIdissolved BERTHE BOUISSONdissolved BOYER MICHEL ET SABIN JEANdissolved CANETTI ANTONIN ET COMPAGNIEdissolved CECILE CAYOLdissolved CHASSAGNAC H ET ROUSSEAU Gdissolved CHRISTIANNE RIVOLETdissolved CHRISTINE ZILOCCHIdissolved CLAUDE DUVIGNACdissolved

+129 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off