DOSSIERS / ALDO ALFANDARI
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Sole trader dossier

ALDO ALFANDARI

FRANCE · SOLE TRADER · INCORPORATED 2000-08-17
KYBE ID: FR-433973195 · 433973195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDO ALFANDARI
fr_inpi
433973195
fr_inpi
dissolved
fr_inpi
2000-08-17
fr_inpi
2003-10-30
fr_inpi
46 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCCE 46dissolvedALNAdissolvedANNA MODIGLIANIdissolvedANTOMODEdissolvedBIO BRODdissolvedCAMILLE BEN HAYOUNdissolvedCHARLOTTE DUPRATdissolvedCI MYRAZUR A.B.CdissolvedCOLETTE J GOMEZdissolvedCRAZdissolvedCROMBEZ LILLYANE DE MUYNCKdissolvedCTIM MYR AZURactiveDANIELLE ELIA ROUBERTdissolvedDROP ZONE GALERIEactiveESKOSTOV LPNdissolvedFELIX MARIactiveG.A.C.dissolvedGALERIE ALTAdissolvedGIORGIO GREGUOLdissolvedGUGLIELMETTI ET AKABRANEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off