DOSSIERS / CHARLES BELLINI
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Sole trader dossier

CHARLES BELLINI

FRANCE · SOLE TRADER · INCORPORATED 1970-02-19
KYBE ID: FR-783009962 · 783009962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES BELLINI
fr_inpi
783009962
fr_inpi
dissolved
fr_inpi
1970-02-19
fr_inpi
2011-12-31
fr_inpi
20133 CARBUCCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE ANTONETTIdissolvedASSOCIATION FONCIERE PASTORALE AUTORISEE DES PROPRIETAIRES DE CARBUCCIAactiveBERNADETTE D'AMOREdissolvedCHARLES ORSONIdissolvedFRANCOIS BELLINIdissolvedFREDERICK TORREdissolvedGRIBOUILLE'ANIMactiveINDIVISION BELLINIactiveJEAN CHARLES GUBANTIdissolvedJEAN JEROME JEAN-JEROME BELLINIactiveJEAN TOUSSAINT VOGLIMACCIactiveJOSEPH JACQUES ROMEIdissolvedJOSEPH (JOSEPH) DAMOREdissolvedJOSEPH ROMEIdissolvedLAURENCE REYdissolvedLUC SOLEIHAVOUPdissolvedMARC FRANCIS CARBUCCIAdissolvedMARIE-LUCIE CASANOVAdissolvedMARIE MADELEINE D'AMOREdissolvedMATHILDE MAROSELLIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHARLES BELLINI (principal) matches PEP Charles Bellini — Q66501131. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off