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Sole trader dossier

JEAN ANGELO GUAZZELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-06
KYBE ID: FR-389692518 · 389692518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN ANGELO GUAZZELLI

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Registration389692518

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Statusactive

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Incorporated1993-01-06

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Registered address20237 LA PORTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERT SAMARTINIdissolved AMBROISE VALENTINIdissolved AMICALE DES SAPEURS POMPERS DE LA CASTAGNICCIAactive ANNE MARIE ANNE-MARIE SAMARTINIdissolved ANTOINE SEBASTIEN SEBASTIANIdissolved ANTOINE TADDEIdissolved ANTOINETTE FELICIE ELISABETH CAMPANAdissolved A PORTULANAdissolved ASS DU GOLFE D AJACCIOactive ASSOCIU BAROCCUactive CATHERI BACCHERETTIdissolved COMMUNAUTE DE COMMUNES OREZZA-AMPUGNANIdissolved CYRIL JEAN MARIE POLIDORIdissolved EMMANUEL JEAN CLAUDE CELIactive FLORA SAVERYdissolved FONT.RAD.ELECdissolved FRANCOIS CAPITANIdissolved FRANCOISE ANTOINETTE POLIDORIdissolved GUILLAUME ALPHONSE VINCIGUERRAdissolved JACQUES PHILIPPE MATTEIdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100