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Sole trader dossier

GHISLAINE AVATTANEO

FRANCE · SOLE TRADER · INCORPORATED 2003-06-30
KYBE ID: FR-448837450 · 448837450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHISLAINE AVATTANEO

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Registration448837450

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Statusdissolved

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Incorporated2003-06-30

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Registered addressRTE DE MONTAUBAN, LES CABRIERES, 12200 VILLEFRANCHE-DE-ROUERGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPIDISdissolved ARNAL LOCATIONactive BOUGUIdissolved CASTES INDUSTRIEactive C-JB IMMOdissolved DAMIEN COSTESdissolved DRISS AGUIDAdissolved ETABLISSEMENTS COLOMBdissolved GROUPE CASTESactive J.L.M. DIFFUSION ANTIC' AFFAIRESactive JOSIANE LEONARDdissolved Jules charles Emile Neulatactive LOCAMdissolved L'OCCITANEdissolved MAPIDECOdissolved MARIE JULIA REISdissolved MARIE THERESE BERTHE CADRIEUactive M.B.I.A.dissolved MIDI PYRENEES LEVAGEdissolved M.T SOFA DIFFUSIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100