DOSSIERS / ANGELO LIBURDI
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Sole trader dossier

ANGELO LIBURDI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453726358 · 453726358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELO LIBURDI
fr_inpi
453726358
fr_inpi
dissolved
fr_inpi
2004-05-01
fr_inpi
2009-09-21
fr_inpi
33 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2F VACANCES VOYAGESdissolvedABDALLAH LASSOUEDdissolvedABDERRAZEK BEN ABDELGELILdissolvedALHEactiveALINE RODIEREdissolvedALOURAdissolvedANGELO CONIGLIOdissolvedANGELO MONTIdissolvedANNA NDOURdissolvedANNIE MARGUERITE BOURGOGNONdissolvedANTARESactiveANTONIO DE OLIVEIRA QUINTASdissolvedANTONIO PIETRANTONIOdissolvedAPL 13activeARC VACANCESactiveART ET TERRASSES MEDITERRANEEdissolvedAUTOMERCI FRANCEdissolvedAZUR CYBER CONSEILdissolvedAZUR DEPANNAGE MATERIEL BOULANGERIEdissolvedAZUR ORGANISATIONdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off