DOSSIERS / CHRISTIAN ASSENZA
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Sole trader dossier

CHRISTIAN ASSENZA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529292179 · 529292179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN ASSENZA
fr_inpi
529292179
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2014-09-30
fr_inpi
17 RUE CASSINI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL AGENCE IMMOBILIERE NICEdissolvedAGENCEMENT MOUSSEactiveCHARLINE SERTELETdissolvedCTIM CASSINIactiveFLASH NICE PORT RIQUIER MONT BORONdissolvedGEST FENEBORG NICE PORT RIQUIER MT BORONactiveHELICOdissolvedJACQUELINE CRISTIANIactiveJOEL CAPDEJELLEdissolvedJOSETTE FRIGNACactiveKillian CamunezactiveLOTFI HAMZAdissolvedMAINTIEN A DOMICILE SUDdissolvedMARIANE FLEUR BENEDICTE BERRETTAdissolved[ND]dissolvedNISSA VIBESactivePATRICK EMONTSdissolvedPHARMAZURdissolvedREGINE VAUTHIERactiveRENE PERRINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off