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Sole trader dossier

FERNAND TINARELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431219617 · 431219617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND TINARELLI

fr_inpi

Registration431219617

fr_inpi

Statusactive

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Incorporated1993-01-01

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Registered address18 RUE ALBERT 1ER, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACNGactive ADA CHIARA ZUCCHIATTIdissolved CHOKDEEdissolved CUSTADIA FERREIRAdissolved DSOdissolved ERIC ROBERT COLHZZIdissolved ERSILIA LANFRANCHIdissolved GEORGES LACOSTEdissolved GIOVANNI VARIOdissolved LA GRILLE D'ORdissolved MADEIRAS SARLdissolved MADELEINE JULIETTE GRANDINdissolved MARCEL MASSEYdissolved MARIA DA GRASA DE JESUS LOPESdissolved MARIA THERESA PETITOdissolved MICHEL KRESIASdissolved N.I.C.A.active RINALDO ONOFRIOdissolved ROSA APOSTOLICOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100