DOSSIERS / DANTE TONELLI
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Sole trader dossier

DANTE TONELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-17
KYBE ID: FR-391500386 · 391500386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANTE TONELLI
fr_inpi
391500386
fr_inpi
active
fr_inpi
1993-06-17
fr_inpi
114 AV HENRI-BARBUSSE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC. OEIL OPTICactiveAGEN COIFFUREdissolvedANTOINE DE JESUSdissolvedARC EN CIEL 47dissolvedBOUSQUET JEAN CHARLES SANTACREU FRANCOISdissolvedETABLISSEMENTS BUIGUESdissolvedFABIEN HERVE CILEOdissolvedFITNESS AGENactiveGILBERT CHAUVETactiveJOUHAUX NICOLE ET LE PODER DOMINIQUEdissolvedLALAURIE JEAN BOUSQUET CHARLESdissolvedLES RESTAURATEURS ASSOCIESdissolvedMARYSE DUFFOURdissolved[ND]dissolvedNEW STEAK AGEN BARBUSSEdissolvedNORD ET SUDactiveSARL FANTAGENORdissolvedSKOALactiveSTUDIO COIFFUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100