DOSSIERS / ANNUNZIATO LOFARO
← SearchExport PDF
Sole trader dossier

ANNUNZIATO LOFARO

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-353647498 · 353647498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNUNZIATO LOFARO
fr_inpi
353647498
fr_inpi
dissolved
fr_inpi
1989-12-05
fr_inpi
1991-10-02
fr_inpi
62 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADJI FATOU FALLdissolvedALEKSANDR STOVBINdissolvedAmi GNINGUEactiveAWA FALLdissolvedBENITO MORETTIdissolvedBOUTHIER ET MARIdissolvedCHRISTOPHE DIDIER BELLENGERdissolvedELISE NATHALIE MICHAELLA RAMILLONdissolvedERIC BONAFEDEdissolvedFABRICE MICHEL JACQUES ARDISSONactiveguillaume christian Aldo caraccioliactiveHOURIA JBILOUdissolvedIBRAHIMA DIENGactiveION MAMALIGAdissolvedJULIEN LOIC MINH TAM PRIGENTdissolvedKHALED BEN HASSINEdissolvedLOREDdissolvedMC CLAYdissolvedMURAT DEDEactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off