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Sole trader dossier

ROBERT ANTONIO USAI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-390985877 · 390985877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT ANTONIO USAI

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Registration390985877

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Statusdissolved

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Incorporated1993-03-31

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Dissolved1995-06-07

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Registered address17 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactive AURMELdissolved CELLULE T4active CI 17 RUE BONAPARTEactive DANIEL ALBERT DIVERSYdissolved EVELYNE DI BENEDETTOdissolved GALAXYdissolved HERCULEdissolved JACKIE MARCELLIN HENRI LACOSTEdissolved JEANNE BIONEdissolved LA PERLAdissolved LIONEL GEORGES GILBERTONdissolved MASCdissolved [ND]active ORIONdissolved PAUL RAYMOND SAUZEAUDdissolved SAMARKANDactive SEDIK SFIHdissolved SHALILIdissolved SMOKE CITYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-07Dissolved / struck off