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Sole trader dossier

CLAUDE AMICO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-073702409 · 073702409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE AMICO

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Registration073702409

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Statusdissolved

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Incorporated1984-04-02

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Dissolved1986-12-19

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Registered addressRTE DE LA SABLIERE, 13011 MARSEILLE 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA JETdissolved AMADEO D ALFIdissolved BEN GMdissolved CAR STEFdissolved CREMES DE PROVENCEdissolved ECTO SPORT LEADERdissolved JESSICAdissolved MAROQUINERIE LA VALENTINEdissolved MATTEI LA VALENTINEdissolved NEW VALENTINdissolved PROVENCE REDISTRIBUTION BROOKERdissolved SARL MYNELLdissolved SARL YOUNG CHAMPSdissolved SOCIETE TEINT'MODdissolved SOC LE VALENTINdissolved STE COMMERCIALE DE DISTRIBUTIONactive STE EXPLOITATION BRUN ET CIEdissolved SUDIdissolved T AND Tdissolved TRICOVALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-19Dissolved / struck off