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Sole trader dossier

AGATHE (AGATHE MARIE) COLONNA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-10
KYBE ID: FR-322122458 · 322122458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGATHE (AGATHE MARIE) COLONNA

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Registration322122458

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Statusdissolved

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Incorporated1981-01-10

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Registered address20147 SERRIERA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALADINO BARTOLETTIdissolved ANTOINE JOSEPH ACQUAVIVAdissolved ANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolved BATTINI GUERRA EXPLOITATION FORESTIEREdissolved CASA ROSSIdissolved CLUB GOLFE PORTO HOTEL TOURISMEdissolved COMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISAactive COMMUNE DE SERRIERAactive DOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDIdissolved DOMINIQUE CORSINIdissolved DON PIERRE DAVID CORBANIdissolved GUILLAUME LECAdissolved GUILLAUME LECAdissolved HILAIRE SUBRINIdissolved INDIVISION BERTOLAMI BELLAVIGNA Factive JEAN BAPTISTE JEAN-BAPTISTE LECAdissolved JEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolved JEAN LAUR JEAN-LAUR CECCALDIactive LOUIS BASTIDEdissolved LUCIEN CRESPINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100