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Sole trader dossier

CLELIA CHRISTINE MARIE-ANGELE SOLDANI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-19
KYBE ID: FR-809060486 · 809060486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLELIA CHRISTINE MARIE-ANGELE SOLDANI

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Registration809060486

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Statusactive

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Incorporated2015-01-19

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Registered address17 AV VAUBAN, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AUDE SONIA LE COTONNECactive BARBIER ET LOURTAUTdissolved CABINET NICOLAS SARAZIN & ASSOCIEESdissolved CHRISTOPHE HERNANDEZactive ERIC ANDRE MARIUS GOIRANDactive FIDELIO AMOURdissolved FIDUCIAIRE VAUBANdissolved François Philippe PIQUEMALdissolved HUGOdissolved IIIE LYAUTEYdissolved IIIE VAUBANdissolved ISABELLE PEREAactive JADE INES PAOLA DANIELLE PILARDactive JULIEN CARBONIdissolved Julien Laversinactive MERCURIUSactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100