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Sole trader dossier

PASQUALE GIANNI LIVERA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-513237271 · 513237271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASQUALE GIANNI LIVERA

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Registration513237271

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Statusdissolved

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Incorporated2009-06-22

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Dissolved2011-06-22

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Registered address5 RUE DE L'HOTEL DE VILLE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALARBA BAdissolved ALEXANDRE JACQUES LOBRYdissolved ASA CASTOR SUPER RIGHIactive ASA CITE ARMENIENNEactive ASA CORNICHE BELLEVUEactive ASA DE L'AVENUE DELPHINE SUPERIEUREactive ASA DE RECONSTRUCTIONactive ASA DES ARROSANTS DE L'ARIANEactive ASA DU DOMAINE DES PRINCESactive ASA DU LOTISSEMENT DAHON PLATONactive ASA DU PARC MOSCAactive ASA DU VALLON OBSCUR ET DE LA CLUAactive ASA PROPRIETAIRES LOTISSEMENT SIOLYactive ASF AVENUE MONPLAISIRactive ASF DE LA RUE JEAN ANDREactive BRUNELLO BRUNETTIdissolved CAISSE DES ECOLES DE NICEactive CHARLY CLUSCARDdissolved CLAUDE GILBERT BODINdissolved DANIEL JEAN BOILEAUdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-22Dissolved / struck off