DOSSIERS / CLAUDE GANDOLFO
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Sole trader dossier

CLAUDE GANDOLFO

FRANCE · SOLE TRADER · INCORPORATED 1989-09-30
KYBE ID: FR-351852546 · 351852546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GANDOLFO
fr_inpi
351852546
fr_inpi
dissolved
fr_inpi
1989-09-30
fr_inpi
1997-03-31
fr_inpi
2 PL SAINT-ROCH, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMA LAGANARAactiveAZUR INVESTISSEMENTactiveBMC PLACARDSactiveBrigitte PezetdissolvedCLAUDE JOSEPH THOORENSdissolvedCRISTIANA ARNAUDdissolvedDAHON ET FILSdissolvedELIGEdissolvedGHIEU RESTAURATIONdissolvedJEAN BRUASdissolvedJEROME CHIOSSONEactiveJT2 CactiveJULIEN LOUIS DOMINIQUE ALBINdissolvedJUSTIN JOSEPH CHAUVEAUdissolvedLAURENTIU BERTINI LAURENTIU-BERTINI DICHIARAdissolvedMARCEL ALEXIS BERGERdissolvedMARCELINE SOPHIE VALERIE ATZAMBAdissolvedMARESdissolvedRENE ALBINdissolvedRIVIER CHRISTOPHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off