DOSSIERS / IVANO VERONESE
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Sole trader dossier

IVANO VERONESE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-04
KYBE ID: FR-384160362 · 384160362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IVANO VERONESE
fr_inpi
384160362
fr_inpi
dissolved
fr_inpi
1992-02-04
fr_inpi
1993-12-28
fr_inpi
REVINCO, 20290 BORGO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ORSONIdissolvedALAIN TARZIAdissolvedANDRE BRUSCHINIactiveANGE MARTIN GIACOMONIdissolvedANTOINE PASQUALINIdissolvedASSOC AMICHI DI U SCURIOLUactiveASSOCIU CASA APERTAactiveBENOIT VINCIGUERRAdissolvedBERNADETTE DANJOUdissolvedCONTROLE TECHNIQUE AUTOMOBILE BORGOdissolvedCYSTEdissolvedDANIEL TRONELdissolvedDOMINIQUE ANTONIOTTIdissolvedDON JEAN POLIdissolvedGFA DE SAINT FRANCOISdissolvedINFANTES ET COMPAGNIEdissolvedJEAN AMBROSIdissolvedJEAN CLAUDE RIVIEREdissolvedJEAN TONELLIdissolvedJOELLE CESARIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off