KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS ANDRE ROBER MAESTRATI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349151639 · 349151639 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS ANDRE ROBER MAESTRATI

fr_inpi

Registration349151639

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-01-01

fr_inpi

Registered address20114 FIGARI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolved ALEXANDRE BARTOLIdissolved ALLIANCE DES MATERIAUXdissolved ANDRE GIMBERTdissolved ANNE MARIE GIORGIdissolved ANTOINE CASANOVAdissolved ANTOINE SAUVEUR SIMONIdissolved ASSOCIATION CULTURELLE SURGHJENTIdissolved BALDARESCHI SIMONIdissolved BOULANGERIE SIMONIactive CATHERINE MEDDAdissolved CATHERINE SIMONIdissolved CESARE MEIdissolved CHARLES CIMIGNANdissolved DANIELE CARLIERdissolved DANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolved DON JACQUES SIMONIactive DONNA (DONNA PAULE) CANONICIdissolved FIGARI ALIMENTATIONactive FRANCESCO AZZENAdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100