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Sole trader dossier

ALFRED (ALFRED) PASTACALDI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341756518 · 341756518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALFRED (ALFRED) PASTACALDI

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Registration341756518

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Statusdissolved

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Incorporated1987-06-01

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Registered address7 BD SAMPIERO, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2A ENERGYdissolved AJACCIO PLOMBERIEdissolved ALEXANDRE JEAN-MARIE BASTIDEactive ANTOINE RENE ORAZZIactive ARTISANS CONSTRUCTEURS CORSESdissolved BARAKAdissolved CATCOdissolved DEMENAGEMENTS VANNUCCI TOULONdissolved FELICIEN CATHERINEdissolved FRANCOIS COSTAactive FRANCOIS VANNUCCIdissolved GABYdissolved GIANLUCA MANNUactive GISELE SANTONIdissolved HALL MARKSdissolved IMMO TRANSACTIONSdissolved JEAN ANTOINE PINNAdissolved JOSEPH ORAZZIactive JOSIANE TABARANIactive LCVactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100