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Sole trader dossier

JEAN BAPTISTE JEAN-BAPTISTE MICHEL CANAZZI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-496410903 · 496410903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE JEAN-BAPTISTE MICHEL CANAZZI

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Registration496410903

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Statusdissolved

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Incorporated1964-01-01

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Registered address20600 FURIANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTOINE MONTIdissolved AUGUSTIN CESAR GAMBAIANIdissolved BAPTISTE FRANCOIS CANAZZIdissolved BERNARD ANSERMETdissolved CARRELAGE INSULAIREdissolved DOMINIQUE ANDRE PASQUALINIactive EMILE TARDIEUdissolved ERSA SASdissolved ETABLISSEMENTS FEMENIAdissolved ETS CANCELLIERI SOPALIdissolved GEORGES ALFRED JOSEPH JOBINdissolved GEORGES VALENTINIdissolved GILBERT GAMBRIANIdissolved HENRI DAVID TIMSITdissolved HENRI MARIANIdissolved HONORE MANUEL GUTIERREZdissolved JEAN ORTALIdissolved JOSEPH MARIE CANAZZIdissolved MAURICE DESNOUESdissolved MICHEL FAZZINIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100