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Sole trader dossier

EMILE FIANDINO

FRANCE · SOLE TRADER
KYBE ID: FR-783060312 · 783060312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE FIANDINO

fr_inpi

Registration783060312

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address83420 LA CROIX-VALMER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE BRADELactive ARSENE PRIMAactive BAIE DE VALMERactive BERNARD GRIMONTdissolved CAISSE ECOLES DE LA CROIX VALMERdissolved CAP SOLEILactive CLAUDE LABROSSEdissolved COLLINE VALMER IMMEUBLESactive CONSTANT SERRAactive COPRO PALMIERS ABB'Cactive DOMINIQUE GRASdissolved EMERAUDESactive ETUDES ET CONSTRUCTIONS ENTREPRISE FEVREdissolved EUSEPI ALEXANDRA SIMONIdissolved GEORGES HENNIGdissolved HENRI DUPLANdissolved HENRI SIMONactive ILGIMI CONSTactive INDI PEUGEOT LOCATION MEUBLEEdissolved JACQUES LAURENTactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off