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Sole trader dossier

MICHELE DALLERY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-973703788 · 973703788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE DALLERY

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Registration973703788

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Statusdissolved

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Incorporated1973-01-01

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Dissolved2009-10-25

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Registered address43 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMEL MENAAdissolved AZUREA TRANSPORTSdissolved AZUR PHONEdissolved AZUR PHONEactive BK COIFFUREdissolved CONSTANTIN CLAUDIU CIOBOTEAdissolved DUMITRU GRIGOREdissolved FIVE-B COIFFUREdissolved FRANCIS ALBERT BEN GHOZIdissolved HOUSSEM EDINE BEN FAIZAdissolved ISUF HASANIactive JEAN-MICHEL AZZOUGdissolved KARIM ZAIDIdissolved KZ IMMOdissolved LES ETOILESdissolved MIHAELA NADIA LUPSACactive MIHAIL LUNGUdissolved PEINTURE SUD DECORATIONdissolved RIVIERA CONCEPTION RENOVATIONdissolved SAMIR ZITOUNIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-10-25Dissolved / struck off