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Sole trader dossier

JEAN CLAUDE TONELLI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-340028216 · 340028216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE TONELLI

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Registration340028216

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Statusdissolved

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Incorporated1987-01-12

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Dissolved1998-12-31

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Registered addressRTE DE BERRE, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNY GLEIZEdissolved BERNARD POUTETdissolved C.C.L. ARCANEdissolved CHARLES CAVALLAROdissolved EXPLOIT DE LA MIROITERIE MODERactive FERNAND GARCIAdissolved FRANCIS GOLLOdissolved FRANCOIS MASQUINactive GRENAIXdissolved JACQUES MASQUINdissolved JEAN CLAUDE AUBERTdissolved JEAN DOSSETTOdissolved J JOSEPHINE GIANGRECOdissolved LES EDITIONS DE L'ATOUT DES PARTICULIERSdissolved LES FLAMMES DE VULCAINS SARLdissolved LES NUTONSactive LOUIS RAYMOND DIANOdissolved lydia abbouactive MAMMA RINALDAdissolved MARC WATELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off