DOSSIERS / PHILIPPE ALTERIO NONCE GRIMALDI
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Sole trader dossier

PHILIPPE ALTERIO NONCE GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-04
KYBE ID: FR-483877635 · 483877635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ALTERIO NONCE GRIMALDI
fr_inpi
483877635
fr_inpi
dissolved
fr_inpi
2013-07-04
fr_inpi
2024-09-30
fr_inpi
17 CRS PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedGRIMALDI HOLDINGdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLIACECEdissolvedLICEdissolvedMARIE GAMBINIdissolvedMARIE PIERRE CLAIRE PONCHONactiveMDM 2005dissolvedPASCAL MARIANIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSCI PM-ALactiveSEBASTIEN BALDUCCHIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off