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Sole trader dossier

CHARLES ANTOINE MASTROGIOVANNI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-20
KYBE ID: FR-434270260 · 434270260 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES ANTOINE MASTROGIOVANNI

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Registration434270260

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Statusdissolved

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Incorporated2001-01-20

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Registered address20190 SANTA-MARIA-SICHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE ANTOINE D ORNANOdissolved ANGE MARIE LUCCIONdissolved ANGE RENUCCIdissolved ANTOINE PADOUE D ORNANOdissolved ASS RINASCITAactive ASTORRE VIGNOLIdissolved BENOIT DEGIACOMIdissolved BERNARDIN JEAN RENUCCIdissolved BOUCHERIE NIVAGGIONIdissolved CAMILLE FEDERICCIdissolved CG IMMO INVEST (CG2I)dissolved CHEBRA MOHAMED FELLAGUEdissolved CHRISTIAN ZANELLAdissolved CLAUDE VIGNOLIdissolved COLLEGE NATIONALISEdissolved COMMUNE DE SANTA MARIA SICHEactive COPPRIMactive CORSE BOIS ET CHARPENTESdissolved DANIELE EPS RUCKEBUCH DECLERCQdissolved DENISE BARTOLIactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100