DOSSIERS / ALESSANDRO D AMICO
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Sole trader dossier

ALESSANDRO D AMICO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792294381 · 792294381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALESSANDRO D AMICO
fr_inpi
792294381
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-06-12
fr_inpi
114 RUE NICOLAS COPERNIC, 33127 SAINT-JEAN-D'ILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BORDELAISE D'ASSAINISSEMENTdissolvedANTONIO GAGLIARDIdissolvedBLR IMMOdissolvedBSRFdissolvedCOLBAdissolvedCONTROLE VIDEO CANALISATIONSactiveC.P.M. BORDEAUXdissolvedEASY CONNECT AQUITAINEdissolvedEURL LOGIS ENERGIESdissolvedKLC AUTOdissolvedMT PEINTUREdissolvedRL SERVICEdissolvedSCAJAYdissolvedSCI DINALISdissolvedSR BORDEAUXactiveSUD OUEST TELEPHONIE OPTIQUE HAUT DEBIT ENERGIE RENOUVELABLEdissolvedTECHINSPIREdissolvedUS CONNECTIONdissolvedVINCENT LOUIS WILLY MENJUCQdissolvedWEBCITRIXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off