DOSSIERS / ALBERTO MANTEGAZZA
← SearchExport PDF
Sole trader dossier

ALBERTO MANTEGAZZA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-434680922 · 434680922 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTO MANTEGAZZA
fr_inpi
434680922
fr_inpi
dissolved
fr_inpi
2001-02-12
fr_inpi
2001-07-03
fr_inpi
34 RUE CAFFARELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTION ET DEVELOPPEMENTactiveAIRPORT-EXPOactiveALDO ANTONIO VECCHIOdissolvedAMVdissolvedAOMJIT THONGNUNdissolvedBERGA IMMOdissolvedCHRISTOPHE CHERONdissolvedCLAIR MATIN SCIdissolvedCLEANNICEdissolvedC.P.V.dissolvedCTIM RESIDENCE DES ARTSactiveDoriane SOPHYSdissolvedEC CONSULTINGdissolvedEVENTS4SEASONSdissolvedF.COdissolvedFINCOSdissolvedFRANCESCO ESPOSITOdissolvedFRANCITdissolvedFRANCK HERVE HERVE FRANCK IPOUCKdissolvedGLOBAL WIND ENERGY AFRICAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off