DOSSIERS / ANDREE EPS BUONAGURIO TONINI
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Sole trader dossier

ANDREE EPS BUONAGURIO TONINI

FRANCE · SOLE TRADER
KYBE ID: FR-308167444 · 308167444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE EPS BUONAGURIO TONINI
fr_inpi
308167444
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABDERRAHMANE DJERROUDdissolvedADNANE TALEB MOUHdissolvedAIMEE FAREdissolvedAIMO AUGUSTA GODANIdissolvedA MARIE SCALAdissolvedANDRE BELLAICHEdissolvedANDRE BUISIDANdissolvedANDRE LORENZIdissolvedANNE JOSEPHINE CENATIEMPOdissolvedANTOINE GIANNATTASIOdissolvedASMUSSEN E DEJOSSOdissolvedBECHIR SATAFdissolvedBERNARD ALAIN MICHEL HENRYdissolvedBERNARD CALVETdissolvedCHARLES TOSCANOdissolvedCHRISTIAN PRIOdissolvedCLAIROUINdissolvedCLOTILDE GODRANTdissolvedDANIELLE BLANCdissolvedDANIELLE TININIdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off