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Sole trader dossier

SPITERI LUCETTE ROTONDO

FRANCE · SOLE TRADER
KYBE ID: FR-309919504 · 309919504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSPITERI LUCETTE ROTONDO

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Registration309919504

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Statusdissolved

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Dissolved1985-12-25

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Registered addressVOIE ROMAINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMEDEE OLLIERdissolved ANDRE JULES HENRI BOURGEONdissolved AS NICOISE RECHERCHE ETUDES RADIODIAGNOSactive BERNARD PIERRE JOSEPH MONNIERdissolved BRUNO BLAIVEdissolved FRANCOIS OLIVIERdissolved HENRY GABRIEL ALEXIS DUPLAYdissolved JACQUES LOUIS DE SILVAactive JEAN JOSEPH NINIdissolved JEAN PIERRE MATHIEU CAMOUSdissolved MAURICE SCHNEIDERdissolved MUSTAPHA ZIADdissolved [ND]active PATRICK GRELLIERdissolved PHILIPPE MORANDdissolved PIERRE CHAMBONdissolved PIERRE JACQUES BEDOUCHAdissolved ROBERT FAUCHIERdissolved ROBERT LAURIBEactive STE FRANCO DELL'ANGELAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off