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Sole trader dossier

ANTONIO DI FOLCO

FRANCE · SOLE TRADER
KYBE ID: FR-782742951 · 782742951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DI FOLCO

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Registration782742951

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Statusdissolved

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Dissolved1900-01-01

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Registered addressLAVERA, 13117 MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER HAMOUMOUdissolved ALFRED LOPEZdissolved ANTHONY BARTHELEMYdissolved BOULANGERIE DE LAVERAdissolved CERCLE NAPHTA SPORTSactive COMITE D'ENTREPRISE NAPHTACHIMIEactive COMITE ETABLISSEMENT BP CHIMIEactive COOPERA DU PERSONNEL NAPHTACHIactive GEORGES NOGUESdissolved GERARD GROSSEMYdissolved GINETTE ANTONdissolved HEINZ KARL MOLLERdissolved MARILAIRactive MARIO GONZALESdissolved OMTI ORGAN MAINT TECHN INDUSTactive PIERRE MARCEL SYLVAIN AYERBEdissolved SA TRANSPORTS ROUBAUDdissolved SOCIETE NAUTIQUE DES LAURONSactive STE DISTRIBUTION ET SERVICESactive STEN ASPIRATIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off