DOSSIERS / ACHILLE DI CURZIO
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Sole trader dossier

ACHILLE DI CURZIO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399609163 · 399609163 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHILLE DI CURZIO
fr_inpi
399609163
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2003-12-17
fr_inpi
AV DES LANDES, 32150 CAZAUBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN REVELANTdissolvedALBERT DUCROSdissolvedALEXIS LE CARROUdissolvedBLANCHE KRAMPdissolvedCHARLES DOMPSactiveCHRISTIAN GERARDactiveCHRISTIAN LAPORTEdissolvedDANIEL MEDIOUNIdissolvedEMILIEN BALAUSEdissolvedEMILIENNE CASTELdissolvedGENEVIEVE GREGOIREdissolvedHENRIETTE LEGAYdissolvedHENRI JOSEPH DUBOUEdissolvedHENRI PORQUIERdissolvedINDIVISION DUCROSdissolvedINDIVISION LAFFITTE G ET LOPNET RdissolvedJACQUES GRANIERdissolvedJACQUES ROBERT BERGESactiveJEANINE MAURINactiveJOSEPHINE GEINDREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off