DOSSIERS / ANDREEA VIZITEU
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Sole trader dossier

ANDREEA VIZITEU

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793913963 · 793913963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREEA VIZITEU
fr_inpi
793913963
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2014-04-29
fr_inpi
69 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ACKERMANNdissolvedADRIEN BUFFAdissolvedALBERT GREMAUDdissolvedALIMENTATION GENERALE MATISSEdissolvedASdissolvedAUGUSTIN COMITOdissolvedAZUR VICTOIREdissolvedBARCAN CRISTI BATdissolvedBEEFOREactiveBETHELactiveBIJOUTERIE PASSIONdissolvedBRASSERIA NISSARDAdissolvedCAISSE DE CREDIT MUTUEL NICE NORDdissolvedCAROLINA MARIGLIANIdissolvedCHANTAL SANCHOdissolvedCHARLES DI MARTINOdissolvedCHRISTINE BRIGITTE HELENE LORENZIactiveCLAUDINE MALATOdissolvedDAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolvedDANIEL LADAIQUEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off