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Sole trader dossier

JEAN MICHEL ALEXANDRE JEAN MICHEL TORDELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-808197628 · 808197628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MICHEL ALEXANDRE JEAN MICHEL TORDELLI

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Registration808197628

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Statusdissolved

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Incorporated2021-11-18

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Registered addressRECIPELLO, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELE PAVETTO JACQUETdissolved ANTOINE JUANdissolved ART A 2active ASSOCIU CULTURALE L'EREDIactive ASS PARENTS ELEVES ECOLE PRIM ANNONCIADEactive A T S C A F HAUTE CORSEactive BENITO NICOLINIdissolved BIANCARDINI DOMINIQUE ANTOINETTE ANNE BIANCARDINIdissolved COPRO LES HORIZONS BLEUSactive CORSICA-SHOWactive CYRIL STEPHANE LEGGIOdissolved DA VELAdissolved FATAH AISSA BOUIMEJJENEdissolved HAMID AYAOUdissolved HAMID AYOUdissolved LIBRECOURSactive L LASTRAJOLIdissolved MARIE VERONIQUE FRANZINIdissolved [ND]active TEAM 2B FORME SANTEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100