DOSSIERS / ANTOINE PALUMBO
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Sole trader dossier

ANTOINE PALUMBO

FRANCE · SOLE TRADER · INCORPORATED 1980-07-15
KYBE ID: FR-319853644 · 319853644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PALUMBO
fr_inpi
319853644
fr_inpi
active
fr_inpi
1980-07-15
fr_inpi
14 AV MILON DE VERAILLON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER BOUMLIDdissolvedANDREI GOLEAactiveANGELA SCORSONEactiveCARROSSERIE VERAILLONdissolvedDMdissolvedELECTRIQUE CONSTRUCTION SERVICESdissolvedelmustapha el hamidactiveG.BTPdissolvedJACQUES NOATdissolvedJMG PLOMBERIEdissolvedKARIM JOUINIdissolvedLA ROSEactiveLES VINS DU PERE MATHIEUdissolvedMARCIO FILIPE PINTO CUNHAactiveMIMOUNT BELHADJdissolvedMONAKO SUDdissolvedNASSIM BEN AHMEDdissolved[ND]dissolvedNEW CHIMIE IMPORTdissolvedSARL ABETA SERVICESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100