DOSSIERS / ANTONIO DE ZORDI
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Sole trader dossier

ANTONIO DE ZORDI

FRANCE · SOLE TRADER
KYBE ID: FR-015845613 · 015845613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DE ZORDI
fr_inpi
015845613
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21410 MALAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE PILOTTOdissolvedASSOCIATION CHASSEURSactiveASSOCIATION CULTURELLE DE MALAINactiveASSOCIATION DES ANCIENS COMBATTANTS - SECTION DE MALAINdissolvedCHRISTIAN BARTHEdissolvedCORINNE GUEGANdissolvedDANIEL LEON BOURONdissolvedDANIEL THONNARDdissolvedDIDIER ANTOINE DENIS VERNIAUTdissolvedDIZIER BERNARD PAUL SAINTdissolvedFOYER RURALactiveGEORGES DUREUILdissolvedHENRI PIERRE GABRIEL GERMAINdissolvedJACQUELINE BABERETdissolvedJEAN CHAINEAUXdissolvedJEAN CLAUDE DUFOULONdissolvedJEAN JACQUES COIRETdissolvedMARCEL VITUdissolvedMAURICE GEROMEdissolvedPAUL SAINT-DIZIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off