DOSSIERS / ALAIN PIERRE CALDONAZZO
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Sole trader dossier

ALAIN PIERRE CALDONAZZO

FRANCE · SOLE TRADER · INCORPORATED 1986-12-26
KYBE ID: FR-340128776 · 340128776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PIERRE CALDONAZZO
fr_inpi
340128776
fr_inpi
dissolved
fr_inpi
1986-12-26
fr_inpi
2001-06-08
fr_inpi
10 RUE CHARDIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.L.M.dissolvedAGL CONSULTINGdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedANNE JANINE MARIE PRADOdissolvedAPA 2dissolvedBB-NETactiveBGIdissolvedCHARDIN INVESTISSEMENTSdissolvedDAVAI INVESTMENTdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactiveFINANCIERE CASTELLANEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off