DOSSIERS / ALAIN CALICCHIO
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Sole trader dossier

ALAIN CALICCHIO

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-326154309 · 326154309 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CALICCHIO
fr_inpi
326154309
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
2011-06-20
fr_inpi
12 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTFINPARTNERSactiveALTGENCYactiveASSOCIATION CENTRE DE SANTE NICE MALAUSSENAdissolvedAURELIEN TREILLEactiveBARBER MALAUSSENAactiveCABINET PICADO TRANSACTIONSdissolvedCHARLES SOINS ESTHETIQUE DANANdissolvedEMMANUELLE POIVRETdissolvedGROUPE CABINET PICADOdissolvedKELSEN CONSEILSdissolvedKELSEN ET ASSOCIESdissolvedMALAUdissolvedMALAU'DENTSactiveMarylin Juliette Hermannactive[ND]active[ND]active[ND]activeNICOLAS ANDRE MARCANGELIdissolvedNSO LABactiveNSO WINEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Autre jugement prononçant