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Sole trader dossier

FIDELE INVERNIZZI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-778511220 · 778511220 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIDELE INVERNIZZI

fr_inpi

Registration778511220

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-01-01

fr_inpi

Dissolved1998-03-24

fr_inpi

Registered address70500 GEVIGNEY-ET-MERCEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE CORNEdissolved ANDRE JOSEPH GUILLAUMEdissolved ARMAND GRADOZactive ASS ILE DES ENFANTSactive ASSOCIATION LA NEIGEactive ASSOCIATION SYNDICALE DE GEVIGNEYactive BERNADETTE DEPREYdissolved BERNARD SIMONINdissolved CHARLES RENE NICOLLEdissolved CLAUDE GEORGES EUGEN MARIOTTEdissolved CLAUDE JACQUES CARREdissolved COLETTE SIMONINdissolved COLETTE SIMONINdissolved COMITE DES FETESactive DANIEL JOSEPH PESENTIactive DENIS ANDRE RICHARDOTactive ERNEST JACQUEMARDactive EUROTRANSdissolved FABRIQUES SIEGES MEUBLES SIMONINdissolved FERNANDE GILBERTE NEDEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-03-24Dissolved / struck off