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Sole trader dossier

FRANK FERRALI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-30
KYBE ID: FR-499784874 · 499784874 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANK FERRALI

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Registration499784874

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Statusdissolved

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Incorporated2007-08-30

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Registered addressBARCHETTA, 20290 VOLPAJOLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGE CHARLES ANGE-CHARLES FERRALIdissolved ANNA SERENA BERGHENdissolved ANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANIdissolved ANTHONY PEPEdissolved A RICELLAdissolved ASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactive CASAMOZZAdissolved CESARINE GRANIERdissolved CHARLES AUGUSTIN FERRALIdissolved CORSICA GIRUdissolved CORSICA REGIAactive CORSIKAYAKactive DANIdissolved EARL PFPdissolved E C P 2Bdissolved ELIANE MICHELANGELIdissolved ENTENTE SPORTIVE CUSTERA CASACONIactive G COIFFUREactive GERARD MARIOTTIdissolved G.F. CONSTRUCTIONdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100