DOSSIERS / ALEARDO LAURENT NANI
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Sole trader dossier

ALEARDO LAURENT NANI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-30
KYBE ID: FR-339293326 · 339293326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEARDO LAURENT NANI
fr_inpi
339293326
fr_inpi
dissolved
fr_inpi
1986-11-30
fr_inpi
1993-04-30
fr_inpi
54 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
15 ALBERTIdissolved54 ROSSINIdissolvedAKLI KHEDISdissolvedCEDRIC MUSSOactiveCONSEIL PLANIFICATION NOUVEL URBANISMEactiveCTIM ROSSINI 54activeDELPHINE PHAMactiveELECTRICITE J BdissolvedFRANCE D'ANSELMEdissolvedGD ALLIANCEdissolvedJEAN ALBERTINIdissolvedJEAN JOSEPH WORTMANdissolvedJEANNINE MARIE ANGE WARLIERdissolvedJean-Roch SPIGOLISactiveJEUNE ORGANISATION DE L INSERTION ET L ENTRE AIDEactiveJOELLE ROSTAGNIdissolvedJOSEPH CICCOLINIactiveJ.R.SdissolvedL.ASSURdissolvedLAVSPEED 54dissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off