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Sole trader dossier

ANTONIO GRASSOTTI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-14
KYBE ID: FR-501977615 · 501977615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO GRASSOTTI

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Registration501977615

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Statusactive

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Incorporated2008-01-14

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Registered address22 RUE ALPHONSE DE NEUVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

22 RUE ALPHONSE DE NEUVILLEactive ASSOCIATION FRANCAISE DES CHIRURGIENS DE LA FACE - AFCFactive DIANE-LAURE MARIE MUSSYactive E.L.J.active ERIC SORREL-DEJERINEactive ERNESTO JOSE PARRAactive FITECAactive GIE LOGISTIC & SERVICESdissolved GILLES HATCHONDOdissolved IMMOBILIERE LANJ HOULGATEdissolved JACQUES SCHECROUNactive JULIEN KERLEAUdissolved KOOLKUNA SERVICESdissolved L'INSTINCT DU FELINdissolved L.K INVESTdissolved Malak ELBAHIactive MARC EMILE BEAUVAISactive MOHAMED HAKAM KOUKIdissolved NATHALIE DA COSTAdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100