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Sole trader dossier

CLAUDE LAURENT ANSALDI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-16
KYBE ID: FR-384542395 · 384542395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE LAURENT ANSALDI

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Registration384542395

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Statusdissolved

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Incorporated1992-01-16

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Registered addressLE BEAU VEZE, 83320 CARQUEIRANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN FRANCOIS CAPRAROdissolved AM ASSOCIESdissolved ANDRE LAURENT BONGIOVANNIdissolved ANTOINE JOSEPH LOUIS AMBROSINOactive ASSOCIATION LES CASTORSactive BERNARD COLLETdissolved Camping Caravaning Le Beauvezedissolved CECILIAdissolved CLAUDE HENRY LOUIS JOUSSETdissolved COMPTOIR MEDIT TRAITEMENT EAUXdissolved DIDIER BERNARD MARTINdissolved F.B LES PALMIERSdissolved FELIX ADRIEN BERENGERdissolved FRANCETTE ARLETTE COTTINdissolved F TOSIdissolved GERARD PAUL COLLETdissolved JEAN LIBBRAactive JEANNETTE JAINEactive JEANNINE PENCEdissolved JEAN ROGER EDGARD LEPORTdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100