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Sole trader dossier

ALAIN BEVERAGGI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-03
KYBE ID: FR-341381812 · 341381812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN BEVERAGGI

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Registration341381812

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Statusdissolved

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Incorporated1987-02-03

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Dissolved1999-08-19

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Registered address57 RUE DU CARDINAL FESCH, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGALIactive AMOS PIACENTINIdissolved ANTONI JEAN-CLAUDE WILLIAM MERLAUdissolved ASSOCIATION ART'ISULAactive CLARA DEGASPARIdissolved CO.GE.FOdissolved CORINNE GUILLAUMEdissolved DEVOTE VESNAVERdissolved FRANCOISE COLETTE CHARROUDdissolved HELENE COSTAdissolved HOME DU BLANCdissolved JEAN ANTOINE ALTANAactive J.L.Ddissolved JPFC IMMOdissolved KANTRAactive LA REMYNAdissolved MARIONdissolved [ND]active NICOLE COMEactive PF IMMOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-08-19Dissolved / struck off