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Sole trader dossier

JEAN LAURENT SOAVI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-19
KYBE ID: FR-352430516 · 352430516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LAURENT SOAVI

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Registration352430516

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Statusdissolved

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Incorporated1997-03-19

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Registered addressAV PAUL DOUMER, 20220 L'ILE-ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE TOLIER KIWIdissolved ANTOINE COLOMBANIdissolved AURELIE JEANNE ANNONCIADE PASSANIdissolved CAPINIELLI PRODUITS PETROLIERSdissolved COLLEGE NATIONALISE P PAOLIdissolved C PARTICIPATIONSdissolved DANIELLE CAVALLONIdissolved DENISE AMBROGIdissolved DON COME GIUDICELLIdissolved FRANCESCAdissolved GRAZIANI ET FILSdissolved GUY EMILE PIERRE JOSEPH DUPUISdissolved JOSEE LILIANNE COLOMBANIdissolved KALLISTEWATCHdissolved KILL BRIEdissolved LUCIEN CAPINIELLIdissolved MARCELLE ACQUAVIVAdissolved MARIA ISABEL RIBEIRO TARDIFdissolved MARIE FRANCE CAPINIELLIdissolved NAPOLEON CASTELLIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100