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Sole trader dossier

JOSEPH LOUIS MASSIA

FRANCE · SOLE TRADER · INCORPORATED 1982-04-14
KYBE ID: FR-617040019 · 617040019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH LOUIS MASSIA

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Registration617040019

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Statusdissolved

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Incorporated1982-04-14

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Dissolved1991-03-01

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Registered addressRTE DE CARCASSONNE, 11300 LIMOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCYONactive AUDE-ALUdissolved CAVE DU SUD DE LA FRANCEdissolved CLAUDE LOUIS LECHANTREdissolved COMMERCANTS CTRE CIAL HTE VALLEEdissolved COMPAGNIE FRANCAISE DE DISTRIBUTIONdissolved DISTRIBUTION AUTOMOBILE CATHAREdissolved EUGENE GLEIZESdissolved FERNAND LOUIS LOMBARDactive FINAGECdissolved FRANCIS JOSEPH GASTON BARGUESdissolved FRANCOISE SAUJOTdissolved FRANCOIS GLEIZESdissolved GILBERT HENRI FACQUETdissolved GLEIZES MOTOCULTUREdissolved IMFRESAdissolved INDIVISION LECHANTRE*JEANNE/dissolved JEAN GALMONTdissolved JEAN PAULOdissolved JOSEPH CALMONTdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-03-01Dissolved / struck off