DOSSIERS / ARMAND DE VIRGILIO
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Sole trader dossier

ARMAND DE VIRGILIO

FRANCE · SOLE TRADER
KYBE ID: FR-957707706 · 957707706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND DE VIRGILIO
fr_inpi
957707706
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A ADRIANdissolvedAGILULFO ROSSIdissolvedALICIA GARCIAdissolvedANDRE CELESTIN ALEXANDRE ISAIAdissolvedANDRE COULPINdissolvedANDREE RESCAdissolvedANNE MARIE CARUBAdissolvedANTOINE MORETTOdissolvedBACHIR KALIFAdissolvedBRASSERIE DE LA GARE ROUTIEREdissolvedCARMELA FICARAdissolvedCHRISTIAN CITEAUXdissolvedDANIELE BARRASdissolvedDOROTHEE FETTERdissolvedDOROTHEE FETTERdissolvedEMILE REPOLEdissolvedERIC RENE DIEBOLDdissolvedFLIERGEL SERGE ADLERdissolvedFRANCOISE GIMELLOdissolvedGEORGES PECCHIOLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off