DOSSIERS / ARMANDO PAONE
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Sole trader dossier

ARMANDO PAONE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794826800 · 794826800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDO PAONE
fr_inpi
794826800
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2019-04-01
fr_inpi
105 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIA MARIE-JEANNE FLORIactiveANGIE LA RAE NELSONdissolvedANNA CHARLOTTE PERSSONactiveAUTO SERVICE MICHEL HENRYdissolvedBRUNO CROZELdissolvedBRUNO CROZELdissolvedCOUTUME COUTUREactiveCPNC AVOCATSactiveDANIELLE GENTILINIdissolvedDANIEL MAURICE SOULEMactiveDIUS FIDIUSdissolvedJEAN ARNAUDdissolvedJEAN MARC TANZIdissolvedJEROME PAOLINIactiveLEONARDactiveMANEL MALKIactiveMAURICE DUMAS-LAIROLLEdissolvedMICHELLE GUIGUETactiveNICE2MEETYOUdissolvedOFFSHORE BROKER SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off