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Sole trader dossier

JEAN CHARLES JEAN-CHARLES BARAZZOLI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440728566 · 440728566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHARLES JEAN-CHARLES BARAZZOLI

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Registration440728566

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Statusactive

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Incorporated2002-01-01

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Registered address20236 OMESSA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE CHRISTIAN ALBERTINIdissolved ANGE ANTONIdissolved AUGUSTIN FRANCOIS MARIE FRANCESCHINIdissolved CATHERINE LEONIactive CERUTTI ET FRANCESCHETTIactive DOMINIQUE JEANNE HUMBLETdissolved FERNANDO CARTAdissolved FIRMINE ANTONIactive FRANCOIS ANTOINE ROSSIactive FRANCOISE ANASTASIE FRANCESCHINIdissolved FRANCOIS FRANCESCHINIdissolved GANZI ANGELE MUZZARELLIdissolved JEAN FRANCESCHIdissolved JEAN FRANCESCHINIdissolved JEAN-PIERRE BARAZZOLIdissolved JOHANNA BARAZZOLIdissolved LAURE MARIE FERRAMUNDIdissolved MARIE DAMIANIdissolved MARIE JEANNE LEONIdissolved MARINA RODRIGUEZdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100