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Sole trader dossier

ANTONIO VERRECCHIA

FRANCE · SOLE TRADER · INCORPORATED 1982-02-08
KYBE ID: FR-323804591 · 323804591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO VERRECCHIA

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Registration323804591

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Statusdissolved

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Incorporated1982-02-08

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Dissolved1986-11-18

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Registered address08200 GLAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS AIDER VILLETTEactive ASS SAUVER VILLETTEactive ASS SPORTIVEactive ASS THEATRALEactive BERNARD ROGER RASTELLOdissolved CLOTILDE ET CIEdissolved ERIC VAN DER SYPTdissolved FABIEN FASOLIdissolved FERNAND BRUNSONdissolved FERNANDE WERYactive FRANCOIS LOHEdissolved GEORGES CORNETactive JEAN DUSSARTactive JEANNINE GILLETdissolved JEAN TURPINdissolved JOSEPH CORBELLARIdissolved MARIE LINE MAZILIdissolved OTTO LAZAR S Adissolved ROBERT REMYactive SERVICE D'ASSAINISSEMENT DE GLAIREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-18Dissolved / struck off