DOSSIERS / ALDO SANDRI
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Sole trader dossier

ALDO SANDRI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-672971660 · 672971660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDO SANDRI
fr_inpi
672971660
fr_inpi
active
fr_inpi
1964-12-25
fr_inpi
26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AIME GAUTHIERdissolvedALIX DELPHINE TOURNILLONdissolvedAMICALE DES SAPEURS-POMPIERS DE TULETTEactiveAMICALE LAIQUE CANTINEdissolvedANDRE AUBERTactiveANDRE DURANDdissolvedANDRE MAZURDdissolvedANNE MARIE FAVIERactiveARLETTE ARNAUDdissolvedCAISSE DES ECOLESdissolvedCLAUDE BARBIERactiveCLAUDE JEAN DURANDdissolvedCLAUDE PELOURSONdissolvedCOLETTE HENRIE COISSARD-MONDONdissolvedCOOP AGRI APPROVdissolvedCRISTOFOLI FRERESdissolvedDENISE BRUNELdissolvedERIC RUATdissolvedE SAUSSACdissolvedESPOSTI SERGE ANTOINE DEGLIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100