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Sole trader dossier

VINCENZO SCHIAVONE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-25
KYBE ID: FR-314156274 · 314156274 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVINCENZO SCHIAVONE

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Registration314156274

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Statusdissolved

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Incorporated1984-07-25

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Dissolved1993-10-12

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Registered address68 RUE JEAN PAIN, 38600 FONTAINE

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Companies at this address

2 total

MARZOCCA NICOLA ET SABINEdissolved

Connections

1 link

Shared operator — likely the same administrator

MARZOCCA NICOLA ET SABINEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

1993-10-12Dissolved / struck off