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Sole trader dossier

CLAUDE ROGER VELLUTINI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-09
KYBE ID: FR-403063217 · 403063217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ROGER VELLUTINI

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Registration403063217

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Statusactive

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Incorporated1995-06-09

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Registered address5 PL SADI CARNOT, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELE DI SEGNAdissolved ALAN MC LEANdissolved ANTOINE MARZIANOdissolved CATHERINE GAYdissolved CHRISTINE TURINdissolved Clara Delaubieractive GABRIEL NAVARROdissolved GEORGES BENOITdissolved JACQUES DUQUESNEdissolved JEAN BAPTISTE RENUCCIdissolved JEAN PAUL GIGANTdissolved KAI PRODUCTIONdissolved LOUISE AUGUSTINE LINDNERactive MABASULdissolved MARIE AYMONdissolved MARTY AVOCATSdissolved [ND]dissolved [ND]dissolved NICOLAS MICHEL DI SEGNAdissolved RADIA CHAKIRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100