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Sole trader dossier

ANTHONY JEAN AMEDEO LAUDICINA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-22
KYBE ID: FR-803975853 · 803975853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY JEAN AMEDEO LAUDICINA

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Registration803975853

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Statusdissolved

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Incorporated2014-08-22

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Dissolved2017-09-30

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Registered address1 RUE DU LAC, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOITE RENAULTdissolved C.I.G.P.active CLAUDIA LEVETdissolved CLAUDIA LEVETdissolved EMMANUEL WEINACHTERdissolved GRIFFAY VOYAGESdissolved JEAN PIERRE RENE COMPAINdissolved JP-PARTENAIRES-SERVICESdissolved L'ECHARPE D'IRISdissolved L'EPICERIE FINE SELON PATRICKdissolved MARIE FRANCOISE LEVETactive MARIE ROSE LEVETdissolved M T B CONSTRUCTIONactive NASSIBA OU SAIDENEdissolved NATALIA EGORYCHEVAdissolved [ND]active SARL 19 JUINdissolved SCDF GUENIN PATRICK ET NOEL DANIELdissolved SCI BIJOLINdissolved SCI DE LA PLAINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off