DOSSIERS / ARDORINO M TREMOLIERES
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Sole trader dossier

ARDORINO M TREMOLIERES

FRANCE · SOLE TRADER
KYBE ID: FR-599407293 · 599407293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARDORINO M TREMOLIERES
fr_inpi
599407293
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV COLONEL PICOT, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN FILLIARDdissolvedALAIN SIRABELLAdissolvedA MEUBLATdissolvedANNIE GARDIENNETdissolvedANTOINETTE PACINIdissolvedA REYNAUDdissolvedARMAND FOINdissolvedAUGUSTE GRIMAUDdissolvedBERNARD ANDRE RAMBAUDdissolvedCHARLES BONNAFOUXdissolvedCHARLOTTE LE PELLECdissolvedCHRISTIANE COVESdissolvedCHRISTIANE GUIREdissolvedCHRISTIAN HENRI TIBUREdissolvedCHRISTIAN VIDALdissolvedDENISE MARGEdissolvedDE ST SAUVEUR OLGA DURETELLEdissolvedDIDIER GRUAULTdissolvedDOLCIDE MARINOdissolvedEDMEE GABY ALIBERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off