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Sole trader dossier

ANDRE OLIVESI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-401371232 · 401371232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE OLIVESI

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Registration401371232

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Statusactive

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Incorporated1989-01-01

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Registered address20140 PETRETO-BICCHISANO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADMR A SULANAactive A FUNTANAdissolved ANGE FRANCOIS SANTONIdissolved ANTOINE FIESCHIdissolved ANTOINE LEONETTIdissolved ANTOINE PERESINIdissolved AUGUSTE DIEGHIdissolved BLANCHE MADELEINE ARRIIdissolved BLANCHE MONDOLONIdissolved BLANCHE SECONDIdissolved BTP ENTREPRISE GENERALEdissolved CLAUDE PARLAactive COLLEGEdissolved COLLEGE NATIONALISEdissolved COMITE DES FETES COMMUNAL DE PETRETO-BICCHISANOactive D ISTRIA JEAN ANTOINE COLONNAactive DOMINIQUE CRISTIALIactive ERIC ANTONAdissolved ERIC LEONETTIdissolved EZZEDDINE HASSNAOUIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100