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Sole trader dossier

MICHEL TRUPIANO

FRANCE · SOLE TRADER · INCORPORATED 2003-04-30
KYBE ID: FR-390827939 · 390827939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL TRUPIANO

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Registration390827939

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Statusdissolved

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Incorporated2003-04-30

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Registered address58 BD RENE CASSIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABD EL GHANI MESSABHIAdissolved A.R.Bactive BECHIR DJEBALIdissolved BRAHIM JEBALIdissolved CARROSSERIE RAMELLAdissolved CHARLES RAMELLAdissolved DANIEL ANDRE J MERLATTIdissolved EMILE TRUPIANOdissolved ERIC ANTOINE CLEMENT MANODRITTAdissolved ETS DE TOVEactive JEAN PIERRE EMILE RAMELLAdissolved LAIDI SLILAdissolved LUCIE GERMAIN CRIVELLOdissolved MOUSTAPHA MOUSTAFA AISSAOUIdissolved [ND]active [ND]active RAOUF JLILIdissolved SAID HAMMOUDdissolved SARL CASTOR PIZZA IIIdissolved SARL CLAEVAdissolved

+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