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Sole trader dossier

ANSELMO TONETTI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-11
KYBE ID: FR-323870501 · 323870501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANSELMO TONETTI

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Registration323870501

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Statusdissolved

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Incorporated1982-02-11

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Dissolved1984-12-25

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Registered addressAV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A BOUQUERELdissolved ALAIN BOISSEAUdissolved ARAB FARIZA NAITdissolved CHARLES PARESYSdissolved DANIEL GAUCHETdissolved DANIEL PIERRE ANDRE LOPEZdissolved FRANCOIS WEISdissolved GERARD BRETONdissolved GILBERT AMOUROUXdissolved GREGORY DEHUdissolved HAMIDA MHOUMADIdissolved JEAN HELIERdissolved MANONN ALEXANDRA MARCHANDactive MARCEL ALLOUCHEdissolved MAS MAURICEdissolved MAURICE CHOLETdissolved M MADELEINE RODIERdissolved MONIQUE POUSSARDdissolved NADIA DRADARactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off