DOSSIERS / FABIEN FRANCOIS MARCEL VIRORELLO
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Sole trader dossier

FABIEN FRANCOIS MARCEL VIRORELLO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821655396 · 821655396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN FRANCOIS MARCEL VIRORELLO
fr_inpi
821655396
fr_inpi
dissolved
fr_inpi
2016-07-18
fr_inpi
2017-05-16
fr_inpi
1 BD PAUL MONTEL, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
1 PAUL MONTELdissolvedADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolvedALPES AZUR PLOMBERIEdissolvedANGAR SHAH SHAH ANGAR SAYEDdissolvedAZUR EGTP 06dissolvedAZUR LOCATION REAL ESTATEdissolvedBELGACEM M'HEMMEDIdissolvedBELLANTONIO TRANSPORTSdissolvedBLUE GATEdissolvedBULLFORCE SECURITE PRIVEEdissolvedCALIFORNIA AUTO RENT (CAR)activeDANIEL MARCEL BERNARDIdissolvedELLIJI TRANSPORTactiveHassan Mohamed HagiactiveHovsep MargaryanactiveINFRANCE PROPERTIESactiveLE PRADOdissolvedL' EQUIPE DU MOBILEdissolvedLES TILLEULSactiveM&D PIERRES NATUREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off