DOSSIERS / ANTONIO DINALLO
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Sole trader dossier

ANTONIO DINALLO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-26
KYBE ID: FR-434458030 · 434458030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DINALLO
fr_inpi
434458030
fr_inpi
dissolved
fr_inpi
1986-07-26
fr_inpi
2007-04-03
fr_inpi
221 AV GENERAL DE GAULLE, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BENJAMIN HENRI LUCIEN MATUSZYNSKIdissolvedCHEZ NOUSdissolvedDANIEL DE TRILLESdissolvedDANIELLE MERESSEdissolvedGIANFRANCO MIZZAROdissolvedGILLES LEGARDEZactiveGIUSEPPE DI PISAdissolvedGUILLAUME KRUCHTENactiveJEAN FACONdissolvedJEAN PIERRE WEYNANTSactiveJEAN SUEURactiveJULIEN HECQUEFEUILLEactiveLES CHARMETTESdissolvedLUIS RAFAEL DOS SANTOS MATOSactiveMAIK HERZOGactiveMarine SANTACROCEactiveMATHIEU PHILIPPE MICHEL GINESYdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off