corporary

ANTHONY GUALDI

Ceased
SIREN 513406199 VAT number FR35513406199

ANTHONY GUALDI is a company registered under SIREN number 513406199, with its registered office in NICE. Its main activity falls under the sector: Wholesale and retail trade and repair of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form
Sole trader
Activity
Sale of cars and light motor vehicles (45.11Z)
Sector
Wholesale and retail trade and repair of motor vehicles and motorcycles
Headcount
Headcount unknown
Created
15 Jul 2009
Establishments
2

Directors

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

  • AGS GROUP via Anthony Victor Marcel Fabrice GUALDI
  • GUALDI via Anthony Victor Marcel Fabrice GUALDI
  • STARTONIC via Anthony Victor Marcel Fabrice GUALDI

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (17.3 years)
20.0 out of 20
Accounts filed recently
data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

  • Striking off 3 Mar 2020
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE NICE

    BODACC B n 20200044, annonce n 135 · Proof of publication (PDF)

  • Striking off 3 Nov 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE NICE

    BODACC B n 20190212, annonce n 35 · Proof of publication (PDF)

  • Incorporation 19 Mar 2019
    Court :
    GREFFE DU TRIBUNAL DE COMMERCE DE NICE

    BODACC A n 20190055, annonce n 153 · Proof of publication (PDF)

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about ANTHONY GUALDI

What is the SIREN number of ANTHONY GUALDI?
The SIREN number of ANTHONY GUALDI is 513406199. Its intra-community VAT number is FR35513406199.
Where is the head office of ANTHONY GUALDI?
Head office address: 4 BOULEVARD DE CIMIEZ, 06000 NICE.
When was ANTHONY GUALDI founded?
ANTHONY GUALDI was founded on 15 Jul 2009. It ceased trading on 1 May 2019.
What does ANTHONY GUALDI do?
Its declared main activity is: Sale of cars and light motor vehicles (NAF code 45.11Z).
Who runs ANTHONY GUALDI?
The officer listed in the register is Anthony Victor Marcel Fabrice GUALDI (Entrepreneur individuel).
Is ANTHONY GUALDI subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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