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Sole trader dossier

CHARLES PIERRE ASTOLFI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311552699 · 311552699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES PIERRE ASTOLFI

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Registration311552699

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Statusactive

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Incorporated1900-01-01

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Registered address59 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB VITADactive ANA TITUdissolved ARBORESCENCE ARTdissolved ARIANE VALERIE HELENE DETILLEUXactive CELINE JAMBONactive CONSEILS EXPERTS ASSOCIESactive CVL+active FRANCOIS JEAN-BAPTISTE COLOMBactive HOTEL MEUBLE VICTOR HUGOdissolved HOTEL VICTOR HUGO NICEdissolved JANETTE CARRactive JEAN LOUIS ANDRE ROBERT GRASSdissolved MGV 59dissolved MICHEL JEAN MARIE GUERRIERIdissolved MYRIAM GAUSSAILdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI 59 VHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100