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Sole trader dossier

ANTOINETTE ANSALDI

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-318985140 · 318985140 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINETTE ANSALDI

fr_inpi

Registration318985140

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-03-01

fr_inpi

Registered address20220 SANTA-REPARATA-DI-BALAGNA

fr_inpi

Companies at this address

82 total

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

A AGOSTINIdissolved AGATHE SALDUCCIdissolved ALI LEVANactive ANDRE FRANCISCIdissolved ANTOINE FONDACCIdissolved ANTOINE FRANCISCIdissolved ANTOINE MATHIEU POLIdissolved ANTOINE SAVELLIdissolved ANTOINE SAVELLIdissolved ASSOC CORSE ATTELAGEactive ASSOCIATION AGREE DE PECHE ET DE PROTECTION DU MILLEU AQUATIQUE DE BALAGNEactive ASSOC PALMENTO DEFENSE INCENDIESactive BRIGITTE EMMANUELLIdissolved BRIGITTE SUZZONIdissolved CARMINE FERRIANOdissolved CARMINE FERRIANOdissolved CHARLES DANESIdissolved CHEVALIER CORSE COMMUNICATIONdissolved CLAUDINE BRESTEAUdissolved COMMUNE DE SANTA REPARATA DI BALAGNAactive

+62 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100