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Sole trader dossier

LUIGI AMARANTO

FRANCE · SOLE TRADER · INCORPORATED 1992-05-26
KYBE ID: FR-387776479 · 387776479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIGI AMARANTO

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Registration387776479

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Statusdissolved

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Incorporated1992-05-26

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Dissolved2010-12-16

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Registered address1 RUE GIOFFREDO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AARPI SUNDIKOSactive ANGE AUBERTdissolved ANTOINE BORDONADOdissolved ATMOS.SPHEREdissolved BOULANGERIE GIOFFREDOdissolved DALBY ET COMPAGNIEdissolved ELSA STEPHANIE DOMANICOdissolved J B TESSIERdissolved JEAN PAUL GILBERT AIACHEactive LA KEMIAactive LA PAPOUNETTEdissolved LE FOURNIL NICOISdissolved LES AIGLONS GIOFFREDOdissolved LOEMDAdissolved MATS TATTOO SUPPLIESactive NAMAJEdissolved [ND]active [ND]dissolved [ND]dissolved NOREDDINE ALIMOUSSAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-16Dissolved / struck off