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Sole trader dossier

MARIE VOLPEI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-605940147 · 605940147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE VOLPEI

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Registration605940147

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Statusdissolved

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Incorporated1966-01-01

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Dissolved1997-09-30

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Registered addressPL PAOLI, 20220 L'ILE ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGOSTINI NICOLE LEGENDREdissolved ALICE ROSSIdissolved ANDREE STEFANIdissolved ANGELE CONTEdissolved ANGELE LUCIANIdissolved ANGELE MARCHESIdissolved BERNARD SCHMIDdissolved DOMINIQUE LUCIANIdissolved GUIDONI M GRAZIANIdissolved INDIVISION BARBE CIOSI EPOUSE MATTEIdissolved INDIVISION MILANI NOELactive JEAN ANTOINE PATRICK MATTEIdissolved JOSEPH ANTOINE MATTEIdissolved JOSEPH CASTELLANIdissolved LA PISCINEdissolved L DE FALCOdissolved L'EDEN CAFEdissolved L'ISULA VIVAactive MADELEINE LUCIANIdissolved MILANIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off