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Sole trader dossier

ALFRED UGO BRUNO VANNUCCI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-05
KYBE ID: FR-414665562 · 414665562 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALFRED UGO BRUNO VANNUCCI

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Registration414665562

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Statusdissolved

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Incorporated1995-04-05

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Registered address20217 SAINT-FLORENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

A C GUIDICENTIdissolved ADELE MEIdissolved ALAIN PRUNETAdissolved ALBERT JEAN NICOLAS CHARLIERdissolved ANDREE CALENDINIdissolved ANDRE THEBAUTactive ANGE BRIGNOLEdissolved ANGELE PALAZZOdissolved ANGE PRUNETAactive ANGE SCOTTOactive ANGE TOUSSAINT CASANOVAdissolved ANNIE MIREILLE BARNOUINdissolved ANTOINE FANTIdissolved ANTOINE OLMETAdissolved ANTOINE OURS OLMETAdissolved ANTOINE QUERCIdissolved ASSOC PARENTS D ELEVES CANTINEdissolved AUGUSTA CESARIdissolved BARTHELEMY MICHELIdissolved BERNADETTE BERNARDETTE SEGARDdissolved

+151 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100