DOSSIERS / MICHELLE PUGLIESE
← SearchExport PDF
Sole trader dossier

MICHELLE PUGLIESE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-924751969 · 924751969 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE PUGLIESE
fr_inpi
924751969
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2022-01-01
fr_inpi
1 RUE BOTTERO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALES PRESS SARLdissolvedBIZKONTE ASSOCIATIONactiveCAVE DES GOURMETSdissolvedFOLKTRAD KONTAKTactiveHANA FOODactiveH REGINIANOdissolvedIB AZURdissolvedIBNdissolvedINDIVISION REMY/ANTIPOVactiveINSTITUT DE BEAUTE NATURELLEdissolvedLE CLOS DU VARCdissolvedPASCALE SYLVAINE MICHELE SALIBAactivePIERRE DAVID COHENdissolvedSARL BOTTEROdissolvedSAS ALGA INVESTISSEMENTdissolvedSCI KMdissolvedSID INTERNAT DISTRIBUTIONdissolvedS O C A R IdissolvedUMBERTO SORTINOactiveVARHOC ASSOCIATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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