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Sole trader dossier

ALPHONSE MARIA

FRANCE · SOLE TRADER
KYBE ID: FR-956701494 · 956701494 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALPHONSE MARIA

fr_inpi

Registration956701494

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE PESSICART, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLOUARD CARNY A CHANCHOUdissolved ANDRE DOMINIQUE MASSOLOdissolved ANDREE FRICHdissolved ANTOINE BIANCHIdissolved AUDREY BRUMENTdissolved BARTHELEMY FIORIdissolved CABINET INFIRMIER DU PIOLdissolved CALAMARO JEANNE BALDOUSdissolved C APAYDINdissolved C A T E F CONSTRUCT METALLIQUEdissolved CHARLES BAILEdissolved CHARLOTTE PILLAdissolved CHRISTIAN CHARLES F MORETTIdissolved corinne bidotactive DANIELE SORLINdissolved DIDIER RAOUL CHARLES DUPARTdissolved DUPART JOSETTE GAUTHIERdissolved EPS DA COSTA GOMES MILADINOVICdissolved FRANCOIS JACQUES EMILE ROSSIdissolved FRANCOIS ROSSIdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off