DOSSIERS / JACKY ROGER CLAUDE FORTINI
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Sole trader dossier

JACKY ROGER CLAUDE FORTINI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327582920 · 327582920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACKY ROGER CLAUDE FORTINI
fr_inpi
327582920
fr_inpi
dissolved
fr_inpi
1983-06-01
fr_inpi
20170 SAN-GAVINO-DI-CARBINI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PIERRE JANTALdissolvedANTOINETTE PIETRIdissolvedANTONIO MARIO CEPEDAdissolvedASSOCIATION - MACCHIA DI CERVIactiveASSOCIATION SOS ANIMAUXactiveBAPTISTE LANFRANCHIdissolvedCHRISTIANE CORMIERdissolvedDANIEL TOUSSAINT PROFIZIdissolvedDOMINIQUE STROMBONIactiveDON JACQUES NICOLIdissolvedERIC LUPIONdissolvedFABIEN HENRI JACINTHE ALUJASdissolvedGEORGES FILIPPIdissolvedGEORGES VICTOR HENRY HENRI LOUGARREdissolvedHERVE LOUGARREactiveHUGUES NICOLIactiveJACQUES DON MARIE MALAGOLIdissolvedJEAN BAPTISTE NICOLIdissolvedJEAN PAUL NICOLIdissolvedJEAN PIETRIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100