DOSSIERS / DAVIDE GUARDOLI
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Sole trader dossier

DAVIDE GUARDOLI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-824233571 · 824233571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVIDE GUARDOLI
fr_inpi
824233571
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2022-08-31
fr_inpi
8 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved4 MdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveATM PATRIMOINEdissolvedCLAUDE SUZANNE AUTOMOBILESdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDI R COMdissolvedDOMINIQUE LEMAITREactiveECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactiveEliot HANOUNEactiveELVEDENactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off