DOSSIERS / ALBERTO MARCO GATTONI
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Sole trader dossier

ALBERTO MARCO GATTONI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812480994 · 812480994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO MARCO GATTONI
fr_inpi
812480994
fr_inpi
active
fr_inpi
2015-07-06
fr_inpi
BD CARNOT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDO RAYMOND JEAN BALLESTRAdissolvedANGELO MARIO DI MAGGIOdissolvedANTOINE HENRI EMILE WIETZELdissolvedANTOINE JOSEPH GIORDANAdissolvedCAMILLE MASSEGLIAdissolvedCLAUDE ANDRE SERVAISdissolvedCLAUDE SOUDRYdissolvedDANIELLE MENNEGAUTdissolvedETIENNE LAMOLEREdissolvedEUGENIE REPASSEUSE BOINdissolvedFRANCOIS GREIVELDINGERdissolvedHAMOU SAID J LEROYdissolvedJEAN PAUL BENDENOUNdissolvedJEAN PAUL BUNEAUdissolvedJEAN PIERRE CHAPUYdissolvedJEAN ROBERT BROUTINdissolvedJEAN ROGER ANDRE SEXTIERdissolvedJOSEPH CARLINdissolvedKATHERINE LUCE JOLYdissolvedLOUIS DEMONTESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100