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Sole trader dossier

ANTONIO CORDA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-02
KYBE ID: FR-410865653 · 410865653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO CORDA

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Registration410865653

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Statusactive

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Incorporated1997-02-02

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Registered address13 PL MASSENA, CHEZ ARCANES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTIONactive AUTO PREMIEREactive BATIRISdissolved BERKELEY ASSET MANAGEMENTactive BOURGE UNIVERSactive C.M.NICE TRANSPORTSactive COGEFIdissolved COMPAGNIE DE VALORISATION MINIEREdissolved CYTHEREdissolved DARIO FIORENTINOactive ETS ORLANDINIdissolved FILOUdissolved GIOVANNI GUGLIOTTAactive GIOVANNI GULIOTTAactive GUEST GUIDE INCdissolved I.Factive IRISdissolved ITALFRANCEdissolved JENICARdissolved LA DARSENAactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100