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Sole trader dossier

DAVID PASSARIELLO

FRANCE · SOLE TRADER · INCORPORATED 1974-05-02
KYBE ID: FR-392445193 · 392445193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID PASSARIELLO

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Registration392445193

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Statusdissolved

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Incorporated1974-05-02

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Registered addressZI ST MARTIN, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACTI DIFFUSION NATUREdissolved ARMAND ETIENNE SORDELLOdissolved BRALdissolved CHRISTOPHE BOTTOactive EQUINOXEdissolved EUROPE TRAVAUXactive EUROP'TRAVAUX REALISATIONactive FREDERIC SALVADORIactive GYM TONICdissolved HENRI SALVADORIdissolved HYERES-PLASTIQUESdissolved JEAN PIERRE FOSSETdissolved JEAN PIERRE GUENOTactive JEAN PIERRE LAURENTdissolved JOSEPH PASSARIELLOactive LES ARGILES DE HAUTE PROVENCEdissolved LES HAUTS DE LA COUDOULIEREdissolved LES JARDINS DU CANNETdissolved LES PLEIADES Bdissolved LES TRAVAUX MODERNES VAROISdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100