DOSSIERS / ALFREDO
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Company dossier

ALFREDO

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824684484 · 824684484 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDO
fr_insee
824684484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-03
fr_insee
2021-10-22
fr_insee
5 RUE MASSENA, 06000 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARPISANTEdissolvedASSOC FEDERATION RPR DES ALPES MARITIMESactiveBARINVESTdissolvedCECILE KNEDLIKactiveCENTRALE D ACHATS EUROPEENE CADEAUdissolvedCOLETTE MOULINdissolvedCORSO EUGENE & KEHON ALEXANDREactiveCTIM MASSENA 5activeDANIEL RENE MOREAUdissolvedD.M.C.dissolvedDOMINIQUE BREDIN CONSEILdissolvedFERNAND TAIEBdissolvedFG2BdissolvedFRANCISCO CERDEIRAdissolvedFRANCOISE LOUISE RENEE BLONDELdissolvedGRANDE PHARMACIE MASSENAactiveGRAND ESCURIALdissolvedGUILLERMO JOSE AGUIRREdissolvedHAMZA SEKKATdissolvedHENRY MAZZUCAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALFREDO DI LUCCIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle