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Sole trader dossier

ANTONIO MINOSA

FRANCE · SOLE TRADER · INCORPORATED 1998-08-15
KYBE ID: FR-419801576 · 419801576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO MINOSA

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Registration419801576

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Statusdissolved

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Incorporated1998-08-15

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Registered address62 AV SADI CARNOT, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXIS ASKARDJIANdissolved ANNE- VALERIE PINETactive ANOUAR EL KHAOULIdissolved BAUDELET & PINETdissolved CECILE JULLIEN-PALETIERdissolved CHELEY-VTCactive COFRECdissolved ENGLISH MASTERYactive GILBERT LOUIS VINCENTdissolved GIULIANA SIGNORACCIdissolved GPS AVOCATSdissolved HELENE GHIDELLIdissolved JEAN-FRANCOIS DESCOURSdissolved JEANINE DJERANIANactive JOSEPH CERDANdissolved MADELEINE BERNARDdissolved MARIE-JOSE CERDANdissolved MURIEL PONCETactive NADIA SIBEUDdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100