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Sole trader dossier

LUIGI VERTOLA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-05
KYBE ID: FR-519274088 · 519274088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIGI VERTOLA

fr_inpi

Registration519274088

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-05

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Dissolved2012-03-31

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Registered address5 RUE HALEVY, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIEN YVES LUCIEN DORELdissolved CHANTAL JOSEPHINE BENITESdissolved DELICES DE NICEdissolved DIABOLO MENTHEactive DIAPASONdissolved D.R.Adissolved EMPIRE EXPRESSdissolved Fawzi Ifyachactive FORTY HALEVYdissolved HAKIM FERJAOUIactive HALEVY EXCURSIONS AGENCE VOYAGdissolved HENRI MARQUEZdissolved JOUREZdissolved LE DELICIUMdissolved LE FIGUIERdissolved MARCO POLOdissolved MARIE-MARCdissolved MICOISdissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off