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Sole trader dossier

ANTOINE FROMBOLACCI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-12
KYBE ID: FR-410999577 · 410999577 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE FROMBOLACCI

fr_inpi

Registration410999577

fr_inpi

Statusactive

fr_inpi

Incorporated1997-02-12

fr_inpi

Registered addressCASAMOZZA, 20290 LUCCIANA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolved ALAIN OSCAR ARMAND ACKERMANNdissolved ALAIN PATAROZZIdissolved AMARCOR'Sdissolved ANDRE ESCOFFIERdissolved ANDRE GEORGES JEAN MARTIGNYdissolved ANGE DOMINIQUE BASTIANIdissolved ANGELINE CECCARELLIdissolved ANNE-MARIE SANGUINETTIdissolved ANNE MOINEREAUdissolved ANNICK MATHILDE LANGRYdissolved ANTOINE GIROLAMIdissolved ANTOINE SABATINIdissolved APPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolved ASSOCIATION C2Sactive BRIGITTE BOSIOdissolved CARMINE BAGALAactive CAROLE SEVERINE CELINE CORCERETdissolved CASAMOZZA PRIMEURSdissolved CAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100