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Sole trader dossier

DENISE BARTOLI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-410014419 · 410014419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE BARTOLI

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Registration410014419

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Statusactive

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Incorporated1993-12-31

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Registered address20190 SANTA-MARIA-SICHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE ANTOINE D ORNANOdissolved ANGE MARIE LUCCIONdissolved ANGE RENUCCIdissolved ANTOINE PADOUE D ORNANOdissolved ASS RINASCITAactive ASTORRE VIGNOLIdissolved BENOIT DEGIACOMIdissolved BERNARDIN JEAN RENUCCIdissolved BOUCHERIE NIVAGGIONIdissolved CAMILLE FEDERICCIdissolved CG IMMO INVEST (CG2I)dissolved CHARLES ANTOINE MASTROGIOVANNIdissolved CHEBRA MOHAMED FELLAGUEdissolved CHRISTIAN ZANELLAdissolved CLAUDE VIGNOLIdissolved COLLEGE NATIONALISEdissolved COMMUNE DE SANTA MARIA SICHEactive COPPRIMactive CORSE BOIS ET CHARPENTESdissolved DANIELE EPS RUCKEBUCH DECLERCQdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100