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Sole trader dossier

EUGENIO GUALTERI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-28
KYBE ID: FR-321333999 · 321333999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENIO GUALTERI

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Registration321333999

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Statusdissolved

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Incorporated1981-04-28

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Dissolved1996-02-15

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Registered address76 BD RODIN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE MICHEL GRESSINdissolved EPTA CONSEILdissolved Esther Ruth Monson Brouactive Étienne Maitreaudissolved FREDERIC DOMINGUESdissolved GB VINS PROMOTIONdissolved GREGOIRE MARCHANDdissolved MALIK HARRIZactive MARVIN COULIBANDOactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PARISSYdissolved PASCALE BOUDEVILLE SARLUdissolved ROBERT PETRUCCIdissolved SCI SEFIMdissolved STEPHIE DANY SYLVIE VAN DEN MEERSSCHAUTdissolved VICSYA SOEUNGdissolved

+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

1996-02-15Dissolved / struck off