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Sole trader dossier

ALAIN TARZIA

FRANCE · SOLE TRADER · INCORPORATED 1996-06-06
KYBE ID: FR-407625128 · 407625128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN TARZIA

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Registration407625128

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Statusdissolved

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Incorporated1996-06-06

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Registered addressREVINCO, 20290 BORGO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN ORSONIdissolved ANDRE BRUSCHINIactive ANGE MARTIN GIACOMONIdissolved ANTOINE PASQUALINIdissolved ASSOC AMICHI DI U SCURIOLUactive ASSOCIU CASA APERTAactive BENOIT VINCIGUERRAdissolved BERNADETTE DANJOUdissolved CONTROLE TECHNIQUE AUTOMOBILE BORGOdissolved CYSTEdissolved DANIEL TRONELdissolved DOMINIQUE ANTONIOTTIdissolved DON JEAN POLIdissolved GFA DE SAINT FRANCOISdissolved INFANTES ET COMPAGNIEdissolved IVANO VERONESEdissolved JEAN AMBROSIdissolved JEAN CLAUDE RIVIEREdissolved JEAN TONELLIdissolved JOELLE CESARIactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100