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Sole trader dossier

FREDERIC STEPHANE AUGUSTIN MICHELETTI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-397925215 · 397925215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC STEPHANE AUGUSTIN MICHELETTI

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Registration397925215

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Statusdissolved

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Incorporated1994-08-01

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Registered address97 CRS NAPOLEON, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A&Mdissolved ANNE MARIE (ANNE MARTHE) WEBERdissolved ARMIDE GIROLDIdissolved BRUNO ESPEISSEdissolved CHEZ FRANCINEdissolved FLORIENT SANNAactive JEAN CLAUDE CUOMOdissolved JEAN RABISSONIdissolved MARIO VATTIdissolved maxime duboisdissolved MYRIAM ABID-ALLAHdissolved [ND]active PIERRE SALINIactive REGALdissolved SALON EVASION IIdissolved SARL CAVALLARO DECORSactive SCI M.J.M.F IMMOBILIERdissolved SMPdissolved SOPHIE DOMINICIdissolved SYLVANA CASUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100