DOSSIERS / ANTONIO GAGLIARDI
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Sole trader dossier

ANTONIO GAGLIARDI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-09
KYBE ID: FR-792603292 · 792603292 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO GAGLIARDI
fr_inpi
792603292
fr_inpi
dissolved
fr_inpi
2013-04-09
fr_inpi
2013-04-09
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'ASSAINISSEMENTdissolvedALESSANDRO D AMICOdissolvedBLR 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 ~0 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