DOSSIERS / ETIENNE CULIOLI
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Sole trader dossier

ETIENNE CULIOLI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-344845011 · 344845011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE CULIOLI
fr_inpi
344845011
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMOBILIERE DU GOLFEactiveALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCASA SANTINI PORTO VECCHIOactiveCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDI MAREdissolvedDOMINIQUE POLIdissolvedELYSEES PORTO VECCHIOactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolvedLE PARC DES ILESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100