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Sole trader dossier

ANTOINE TOUSSAINT DOMINICI URBANI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489359539 · 489359539 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE TOUSSAINT DOMINICI URBANI

fr_inpi

Registration489359539

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Statusdissolved

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Incorporated2006-01-01

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Registered addressMACINAGGIO, 20247 ROGLIANO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A CONCAdissolved AIME SALADINIactive ALAIN FRANCOIS LECAdissolved ALEXIS PATRIK GIRO COMBETdissolved ANDREE ALBERTINIdissolved ANGELE COSTAactive ANGE SALADINIdissolved ANIMATION CAPactive ANNE MARIE ISETTIdissolved ANNICK BOUCHARD DE LA POTERIEdissolved ANNICK HEMPEZdissolved ANNONCIADE GRAZIANIdissolved ARMAND CALICEdissolved ASSOCIATION CHAPELLE ST LAURENT STE LUCIEactive ASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactive ASS SPORT JEUNESSE EDUC POPU ROGLIANOactive BEATRICE ALIASactive BETTINA MATTEIdissolved BIANCONI M A VITALIdissolved CAP EVASIONdissolved

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100