DOSSIERS / ANGELO FINALDI
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Sole trader dossier

ANGELO FINALDI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-690703343 · 690703343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELO FINALDI
fr_inpi
690703343
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1999-08-31
fr_inpi
31530 THIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE SAINT-ANTONINactiveANDRE LEZATactiveANTOINE BALAYERdissolvedANTONIN MARCOSdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE THILactiveAUGUSTINE BOUSCATELdissolvedBENOIT ALFRED HUTINdissolvedDENIS BEGUEdissolvedEDOUARD DARGASSIESdissolvedEMILE FEDERICIdissolvedFABRICE GILLES SANCHOUdissolvedGAEC DE CASSOPEYREdissolvedGUY LABOURELdissolvedHUBERT CORNACdissolvedIRMA THERESE FUCINOdissolvedJEAN BARRUEdissolvedJEAN LABOURELdissolvedJEAN LLEBOTdissolvedJEANNE VALADIEdissolvedJEAN-PAUL LAFONTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off