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Sole trader dossier

ANTOINE JEROME ALBERTINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-324777135 · 324777135 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE JEROME ALBERTINI

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Registration324777135

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Statusdissolved

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Incorporated2000-01-01

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Registered addressLD SANTA GIULIA, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI Jactive ALESSIO PIGAdissolved ALEXANDRE GUERBIGNYactive AMABILIA RACHEL ETTORIdissolved ANGELE DESIDERIdissolved ARIA MARINAactive ARSIANUactive AUDRONE RAULINAITYTEdissolved BARTOLI DOMINIQUE ET MARIE-GABRIELLEactive CARRIERES PORTO VECCHIAISESdissolved CHRISTIAN BREULEUXactive CLUB NAUTIQUEactive CLUB NAUTIQUE SANTA GIULIAactive COPROPRIETE CALA SULTANAactive CORINNE MARIE ANGE SERRAdissolved COSTA NERAdissolved COSTA NERAactive DANTE MASINIdissolved DOMINIQUE JEROME FILIPPIdissolved DOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100