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Sole trader dossier

ANTONIO PIZZIMENTI

FRANCE · SOLE TRADER · INCORPORATED 2005-09-23
KYBE ID: FR-339667677 · 339667677 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO PIZZIMENTI

fr_inpi

Registration339667677

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-09-23

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Registered addressAV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORDdissolved A CORPS PARFAITdissolved ALAIN TESSEIREdissolved ANIEL ARMAND ET GOLZIO MARCdissolved ANNE-MARIE RICCIdissolved ANTONIO SANFRATELLOdissolved ASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolved AUTO EQUIPEMENTdissolved AZUR ECOdissolved AZUR GESTIONdissolved BATIREVE 83dissolved BRUNO HARMONICdissolved BUTTGENBACH SARLdissolved CANDIE TREMILLIONdissolved CBCdissolved CECILE VERDIdissolved CENTRE VAROIS DE BUREAUTIQUEdissolved CHRISTIAN MARCANTONIdissolved CLEMENTINE'Sdissolved CLEMSONIactive

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100