DOSSIERS / ANDREA TOUSSAINTE ANGELE MARIE STEFANINI
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Sole trader dossier

ANDREA TOUSSAINTE ANGELE MARIE STEFANINI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808184964 · 808184964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDREA TOUSSAINTE ANGELE MARIE STEFANINI
fr_inpi
808184964
fr_inpi
dissolved
fr_inpi
2014-12-08
fr_inpi
15 BD SAMPIERO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO AUTO RAPID'SERVICESdissolvedBB TARAVUdissolvedBOULANGERIE ROI DE ROMEdissolvedBOULANGERIE SAMPIEROdissolvedCIRCINELLUdissolvedDALPA IMMOdissolvedDANIEL MARIUS VACCAROdissolvedJEAN BAPTISTE GOMEZactiveJOSEPH ROSTINIdissolvedLEA CHERINE CENTONZEactiveLT HOLDINGactiveMARIE ROSTINIdissolvedMICHEL LUCIEN OLIVIERdissolvedPHILIPPE ROCH COSTAdissolvedREVE DE BOISactiveSCI ORLEA 2activeSTATION SERVICE PLUS SARLdissolvedTHIERRY CASILIdissolvedU VERU PANUdissolvedVAZZIO INVESTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100