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Sole trader dossier

BENITO NICOLINI

FRANCE · SOLE TRADER
KYBE ID: FR-782996938 · 782996938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENITO NICOLINI

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Registration782996938

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRECIPELLO, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELE PAVETTO JACQUETdissolved ANTOINE JUANdissolved ART A 2active ASSOCIU CULTURALE L'EREDIactive ASS PARENTS ELEVES ECOLE PRIM ANNONCIADEactive A T S C A F HAUTE CORSEactive BIANCARDINI DOMINIQUE ANTOINETTE ANNE BIANCARDINIdissolved COPRO LES HORIZONS BLEUSactive CORSICA-SHOWactive CYRIL STEPHANE LEGGIOdissolved DA VELAdissolved FATAH AISSA BOUIMEJJENEdissolved HAMID AYAOUdissolved HAMID AYOUdissolved JEAN MICHEL ALEXANDRE JEAN MICHEL TORDELLIdissolved LIBRECOURSactive L LASTRAJOLIdissolved MARIE VERONIQUE FRANZINIdissolved [ND]active TEAM 2B FORME SANTEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off