DOSSIERS / FRANCESCO GARDENGHI
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Sole trader dossier

FRANCESCO GARDENGHI

FRANCE · SOLE TRADER · INCORPORATED 1999-08-20
KYBE ID: FR-429389372 · 429389372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCESCO GARDENGHI
fr_inpi
429389372
fr_inpi
dissolved
fr_inpi
1999-08-20
fr_inpi
2018-10-31
fr_inpi
82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUVIERdissolvedAMARANCHESdissolvedANDERLAINEactiveANDERLAINE AUDITactiveANDERLAINE I.A.dissolvedANDERLAINE PARTICIPATIONSactiveBEATRICE TETAZ-MONTHOUXactiveCD CONSEILdissolvedCOLIN HARDICREdissolvedCOMPTABILITE FISCALITE CONSEILdissolvedEDWARD AUGUSTUS HALLYactiveERNESTO PICCOLOactiveEXPERTISE ET REVISIONdissolvedFINANCIERE COTE SUDdissolvedGAUTE SEN OLE ET MARIANNE INDIVISIONactiveGERHARD MARKMANNactiveGROUPE ANDERLAINEactiveHERMAN VERSTREPENdissolvedINDI DE ROSA KUNDERFRANCO PARdissolvedINDIV. BERCHIER JEAN DANIEL ET FRANCOISEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off