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Sole trader dossier

HERVE DALZOTTO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-16
KYBE ID: FR-348373754 · 348373754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE DALZOTTO

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Registration348373754

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Statusdissolved

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Incorporated1988-06-16

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Dissolved1998-06-30

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Registered address2 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOBAN NIKOLICdissolved CABRIdissolved CATHERINE DE RIVOYREdissolved CIVI GOUNODdissolved CLASSIC MOTO CLUBactive CTIM PALAIS REGENCEactive CTIM VERDI 2active DEUX AIGLESdissolved GIUSEPPE VERDIdissolved ISABELLE MARION CHAYETactive JEAN-PAUL FOUMENTEZEactive LOUIS RENE ALLEGRIdissolved LURIZactive LUSSIEZ IMMOBILIERactive MAXIMA EURLdissolved ORCHESTRE DE CHAMBRE DE LA COTE D'AZURactive PSYCOGdissolved SCI CADELdissolved SCI LUMAdissolved SCI PATROMIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off