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Sole trader dossier

DI LIGUORI NORBERT SCOTTO

FRANCE · SOLE TRADER · INCORPORATED 1984-02-06
KYBE ID: FR-329384937 · 329384937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDI LIGUORI NORBERT SCOTTO

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Registration329384937

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Statusdissolved

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Incorporated1984-02-06

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Dissolved1987-09-30

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Registered address1 PL PHILIPPE RANDON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALL WORLD TRADINGactive ANNAMARIA ENIKO KOVA'CSactive BIOELECTRICITdissolved BISTRO SUD & COdissolved BISTROT SUD SASdissolved BRASSERIE NISSARTactive CEDRIC OUVRARDdissolved CHILL'N'BEER - LIBERATIONdissolved COLIN PROMOTIONdissolved LE RANDONdissolved LES GARS DU BEERactive MARIE PORTANELLIdissolved MEDIATOR'KONCEPTdissolved [ND]active NICOLE MAHIEUXdissolved SARATOGAdissolved SARL 1 PLACE RANDONdissolved SARL BAHIAactive SERVISAdissolved YVES HENRI BRUGIEREactive

+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

1987-09-30Dissolved / struck off