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Sole trader dossier

ALBERT SEPPOLINI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-20
KYBE ID: FR-970710075 · 970710075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT SEPPOLINI

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Registration970710075

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Statusdissolved

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Incorporated1964-12-20

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Dissolved1993-07-31

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Registered address13 RUE BISCARRA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNIEL CILIBERTIdissolved ANGEL PLANNINGdissolved AZUR ETANCHEITE ET SERVICESactive CATHERINE LE CORREdissolved CATHERINE PESCIactive CHRISTIANE JOVINdissolved CI 13 RUE BISCARRAactive EXPLOITATION CLES AZURdissolved GERARD DAVALANdissolved JOSEPH CATALANOdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE YVES CILIBERTIdissolved POMPES FUNEBRES EUGENIE CLAUZONactive SAPORI DI SICILIAdissolved SOLEILANTdissolved Victor Anthony Florian Saint-Martindissolved YASSER KHAWAJAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-31Dissolved / struck off