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Sole trader dossier

JEAN TONELLI

FRANCE · SOLE TRADER
KYBE ID: FR-496610551 · 496610551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN TONELLI

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Registration496610551

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Statusdissolved

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Dissolved1985-04-17

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Registered addressLUPINO, 20600 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN JOSEPH PAOLIdissolved ALAIN SOLIERdissolved ANGE ANTOINE CERIOLIdissolved ANNETTE FOLACCIdissolved ANTONIO LONGOdissolved CATHERINE NONZAdissolved CITE SPORTdissolved CLAUDE CAMILLE JACQUES BASTARDdissolved CYRNEENNE SERVICEdissolved DARIO DI VITAdissolved EXPLOITATION DE BOUCHERIE INSULAIREdissolved JACQUELINE MANDRICHIdissolved JEAN FRANCOIS CARLOTTIdissolved JEAN PIERRE FELIX VIDALdissolved JOSEPH SEBASTIEN LATORREdissolved JOSETTE FIGARELLAdissolved JULIAN MANZANOdissolved LEA CANCYactive LORCA ANDRE GARCIAdissolved LOUIS ALBERT PERRIMONDdissolved

+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

Insolvency timeline

1 events

1985-04-17Dissolved / struck off