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Sole trader dossier

JEAN PAUL GUALTIERI

FRANCE · SOLE TRADER
KYBE ID: FR-783037542 · 783037542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL GUALTIERI

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Registration783037542

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Statusdissolved

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Dissolved1984-12-25

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Registered addressTORRA, 20215 VESCOVATO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELKARIM EL YOUSFIdissolved ABDELMAJID OZAYOdissolved A GRATEdissolved ANNA HENRYKA KACKAactive AUGUSTIN ORSINIdissolved BELKACEM MERZOUKdissolved BISCUITERIE MARIONI VESCOVATOdissolved BOUCHERIE DE TORRAactive CAP GER AUTOdissolved DON LOUIS PANCRACE ALBERTINIdissolved ERIC ALEX PAUL SEBASTIANIdissolved ERIC BASTIANELLIdissolved ERIC VARGASdissolved FRANCOIS FLORIactive FRANCOIS MARIE FIESCHIdissolved GREGORY HENRI PUELdissolved GUY GERARD GIUSTINIANIdissolved JEAN BAPTISTE PASQUALINIdissolved JEAN GIANNINIdissolved JEAN TOUSSAINT GARELLIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off