DOSSIERS / FRANCESCO NICOSIA
← SearchExport PDF
Sole trader dossier

FRANCESCO NICOSIA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-16
KYBE ID: FR-348528027 · 348528027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCESCO NICOSIA
fr_inpi
348528027
fr_inpi
dissolved
fr_inpi
2001-01-16
fr_inpi
2004-03-22
fr_inpi
16 RUE FONCET, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

36 TONDUTIdissolved3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAB FABactiveAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBARTHELEMY VIRGILIdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveCTIM FONCET 16activeDEFI VOILE SUDdissolvedDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCE-CAUQUENESactiveFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off