DOSSIERS / ETTORE MINUZZI
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Sole trader dossier

ETTORE MINUZZI

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-404021263 · 404021263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETTORE MINUZZI
fr_inpi
404021263
fr_inpi
active
fr_inpi
1961-01-01
fr_inpi
31620 CASTELNAU D'ESTRETEFONDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CHARLES MORETTINdissolvedCOMPTOIR IMMOBILIER CASTELNAUdissolvedCONDITIONNEMENT EXPEDITION DE BORDENEUVEdissolvedCUMA D'ACCUEIL DE CASTELNAUdissolvedEVELYNE DENATdissolvedFRANCISCO GARCIAactiveGAEC SAINT PIERREactiveGFA DE SAINT GUILHEMdissolvedGILBERT GARCIAdissolvedGRAINES DE THEATREdissolvedGROUPEMENT VAL D'AUTANactiveHAU PAULdissolvedINDIVISION LAPEYRE CRETINONdissolvedJACQUES ESPINASSEdissolvedJEAN FAVREdissolvedJEAN HENRI MARIE DE LOPPINOTdissolvedJEAN PAUL TONUSSIdissolvedJ M PLANEZEdissolvedJULIEN MANUSdissolvedLES ARTEURSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100