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Sole trader dossier

MAX AMORSI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-782550115 · 782550115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAX AMORSI

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Registration782550115

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Statusdissolved

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Incorporated1964-01-01

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Dissolved1994-04-30

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Registered address9 RUE FONCET, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELHADI M'HALdissolved AICHAactive BEATRIX POPOVICIdissolved Ciprian Alin Vacaru-Cerneaactive D&G INVESTISSEMENTactive DOMUS PRIMAEactive Dorina Tibuleacactive IP INTER PTESTIGEactive IRINA VELERIEVNA GRIPASdissolved JACKY GRAPHYdissolved JACQUES BAUDOINdissolved LEXAZUR AVOCATSactive LEXAZUR AVOCATSactive LOUIS MOTTETdissolved MADELEINE TIRAGALLOdissolved MARINETTE LOMBARDdissolved MC PERFactive MIXT'DECORactive [ND]active N'EURO-CAPITALdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-04-30Dissolved / struck off