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Sole trader dossier

PASQUALE TUFARIELLO

FRANCE · SOLE TRADER
KYBE ID: FR-782838072 · 782838072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASQUALE TUFARIELLO

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Registration782838072

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD FRANCOISE DUPARC, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE CAMILLE MANCIOPPIdissolved ANDRE EUGENE VAILLANTdissolved AVILA JOSE BELTRANdissolved COSMOCOIF BLANCARDEdissolved GABRIEL HENRI GASTALDIdissolved GERARD TARRIEUXdissolved HUBERT BLONDdissolved HUBERT GUY CHABAUDdissolved JEAN LOUIS SEGRETOdissolved JEAN RIZZOdissolved Jessica Fernandezactive Louise Cécile Paule Florence Noblancactive LOUIS FLORIOdissolved MARCELLO PLAIAdissolved MARIE CLAUDE LAPORTEdissolved MASSISactive MICHEL DE SUARES D ALMEYDAdissolved [ND]dissolved RENE ROGALdissolved ROGER OBERLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off