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Sole trader dossier

CALOGERO IACONA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317128981 · 317128981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCALOGERO IACONA

fr_inpi

Registration317128981

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address12 RUE FRANCOIS DE CUREL, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLIANCE IMMOBILIER PATRIMOINEdissolved ENGAGEMENT POUR LA VIE ET LE LOGEMENT - EVELactive EVEL AMENAGEMENTactive EVEL IMMOBILIERactive EVEL PARTICIPATIONS IMMOBILIERESactive EVEL PROMOTIONactive JEAN FRANCOIS ETIENNE BERNARDdissolved JOSIANE JEGADOdissolved LES PAVILLONS DE LA PETITE VOEVREdissolved LOCAVENTE MNTdissolved MARIAM SIMPARAdissolved MARTHE JUNGdissolved MARTHE PEULTIERactive SARL AU PETIT REGALactive SARL MLdissolved SCCV BARBEactive SCCV DE LA FONTAINEactive SCCV DU BOISactive SCCV DU HOUXactive SCCV DU PARCactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off