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Sole trader dossier

ALDO GHINOZZI

FRANCE · SOLE TRADER · INCORPORATED 1970-02-23
KYBE ID: FR-783124001 · 783124001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDO GHINOZZI

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Registration783124001

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Statusdissolved

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Incorporated1970-02-23

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Dissolved1994-06-29

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Registered addressCHE DE LA BUGE, 83110 SANARY-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE LOUIS PAUL AUDIFFRENdissolved ANDRE MERCURIOdissolved ANTOINE COSTANZAdissolved ARMAND TARANTINOdissolved BERNARD JEAN DIEBOLDdissolved CHANTAL MICONOdissolved CHRISTIAN ETCHEVERRYdissolved CHRISTIAN MAURICE CHAMBONdissolved CLAUDE ESCORTELLdissolved COTE D'AZUR CONSTRUCTIONdissolved DOMINIQUE BARTOLIdissolved EDOUARD FERNANDEZdissolved ERIC ROBINdissolved FERNAND GARCESdissolved GERARD ANDRE ETCHEVERRYdissolved JACQUES DELPORTEdissolved JACQUES MAUJEANdissolved JEAN FRANCOIS BOIZETdissolved LA MAISON AMERICAINEdissolved MARC TALTAVULLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-29Dissolved / struck off