DOSSIERS / ALDEGONDE CASONI
← SearchExport PDF
Sole trader dossier

ALDEGONDE CASONI

FRANCE · SOLE TRADER
KYBE ID: FR-782975734 · 782975734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDEGONDE CASONI
fr_inpi
782975734
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
13016 MARSEILLE 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AHMED MAKHLOUFdissolvedAHMED SOLTANIdissolvedAKLI BOUAICHEdissolvedANNA ETIENNEdissolvedANTOINE AGUERRAdissolvedBAR DE LA GRANDE BLEUEdissolvedBIENVENU ROUXdissolvedCARMEN PANICOdissolvedCATHERINE PENELLONdissolvedCHANSSEZ GUIGLIELdissolvedCHAZEIX COLOMBIERdissolvedCOOP PERSONN ENTREP BASS SEONdissolvedCYPRIEN COIFF HOMMES REMIREZdissolvedDANIEL BLONDELdissolvedEMMA AIRAUDIdissolvedETIENNE FERYdissolvedFELIX GUGLIELMETTIdissolvedFRANCIS FARCIdissolvedFRANCOIS NAVARROdissolvedGILBERTE VIVESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off