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Sole trader dossier

CHARLES DI NEZZA

FRANCE · SOLE TRADER
KYBE ID: FR-542610241 · 542610241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DI NEZZA

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Registration542610241

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL PIE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A LA BONNE VIANDEdissolved A.M. BOUCHERIEdissolved ANDRE-PIERRE VERAdissolved ANNICK JUANEDAdissolved BATIFORT PIERRE LOPEZ LOUISdissolved BRIGITTE THOMASdissolved BRUNO BLACHEdissolved CLAUDE MONTAGARDdissolved CROQ'VITAMINESdissolved CYRILLE RAOUL RENE D'ASCANIOdissolved EURL MASSANDRAactive FLORENT LESLEdissolved GABY MARCEL EUGENE AUTARDdissolved GAETANO ANNECCHIARICOdissolved GERARD DENIS GEORGES VIGNEdissolved GERARD ROCHEdissolved HELENE DAVIDdissolved JACQUES GUSTAVE DEVISEdissolved JEAN JOSEPH GARCIAdissolved LES VERGERS AVIGNONNAISdissolved

+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

1984-12-25Dissolved / struck off