KYBE — See who's really behind any company

Sole trader dossier

CLAUDIO ODDONE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-514461730 · 514461730 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIO ODDONE

fr_inpi

Registration514461730

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-07-15

fr_inpi

Dissolved2012-01-01

fr_inpi

Registered address54 BD VICTOR HUGO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolved ALPHA FINANCE ET ASSURANCEdissolved ANNA KARNELLdissolved ANNIE MONTMINY-BEZUdissolved BCI DEVELOPPEMENTactive BCI INTERNATIONALdissolved BOSIO-EVRARD & ASSOCIESdissolved CHARLES OLMIactive CHRISTIAN CHARLES CANNACdissolved CHRISTIAN CHIZATdissolved CIE EUR PORTUAIRE AMENAGEMENT CEPAdissolved DOMINIQUE MARIE BONNEMAISONactive EC&Edissolved FLORIAN GROOSactive FRANCE - ESTHETIQUEdissolved GEORGES CHRISTIAN BARELLIdissolved GILBERT AUPYdissolved GRAND PLAZA RESTAURANTdissolved JEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactive JEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off