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Sole trader dossier

ANTONY GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-036812907 · 036812907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONY GRIMALDI

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Registration036812907

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1990-12-31

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Registered addressAV DU TAPIS VERT, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALPHA OMEGAdissolved ANDRE FADYdissolved ANNE LAURENCE ANNE-LAURENCE COURTAUXdissolved ART ET FANTAISIEdissolved AZUR COIFFUREdissolved AZUR ESTHETIQUEdissolved BEAUJARD NICOLE CABOTdissolved BERNARD BOINdissolved BERNARD ROGERdissolved BRUNO SACCOMANNOdissolved C2Gactive CARL GRIMALDIdissolved CATHERINE CANNATAdissolved CELKA DEPANNAGEdissolved CHRISTIAN LOUIS LAUTARDdissolved DANIELLE MADELEINE G MOLLEdissolved DIT RENNE RENE REGIS COUSTONdissolved ELIE JULES JEAN GIRELLIdissolved EUROVISIONdissolved EVELYNE DERELLEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off