DOSSIERS / CLAUDE TORNICELLI
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Sole trader dossier

CLAUDE TORNICELLI

FRANCE · SOLE TRADER · INCORPORATED 1957-02-11
KYBE ID: FR-391378619 · 391378619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE TORNICELLI
fr_inpi
391378619
fr_inpi
dissolved
fr_inpi
1957-02-11
fr_inpi
2001-12-03
fr_inpi
6 AV D'ALBION, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE NUGUETactiveANNE LISE CLAUDE MATHIEUactiveANTHONY GORREactiveBERNARD BERGERdissolvedCassandre BassolidissolvedCHARLES BARONEdissolvedCLAUDE RENAUXdissolvedCLAUDIUS DENEdissolvedCOLETTE PRUDHOMMEdissolvedDANIEL BEGUETdissolvedDANIEL NAUDINactiveDIDIER ANDRE HEBERTactiveDOMINIQUE CARMELO DI-STEFANOdissolvedEUGENE TREILLARDdissolvedFRANCOISE SORESINAdissolvedGINETTE MANENTactiveHABIBA CHTOUKIactiveHUBERT VERPEAUXdissolvedHUGUETTE LANGRANDdissolvedJEAN MIGUETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off