DOSSIERS / ANDRE ANTONETTI
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Sole trader dossier

ANDRE ANTONETTI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820545747 · 820545747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE ANTONETTI
fr_inpi
820545747
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
20133 CARBUCCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSOCIATION FONCIERE PASTORALE AUTORISEE DES PROPRIETAIRES DE CARBUCCIAactiveBERNADETTE D'AMOREdissolvedCHARLES BELLINIdissolvedCHARLES ORSONIdissolvedFRANCOIS BELLINIdissolvedFREDERICK TORREdissolvedGRIBOUILLE'ANIMactiveINDIVISION BELLINIactiveJEAN CHARLES GUBANTIdissolvedJEAN JEROME JEAN-JEROME BELLINIactiveJEAN TOUSSAINT VOGLIMACCIactiveJOSEPH JACQUES ROMEIdissolvedJOSEPH (JOSEPH) DAMOREdissolvedJOSEPH ROMEIdissolvedLAURENCE REYdissolvedLUC SOLEIHAVOUPdissolvedMARC FRANCIS CARBUCCIAdissolvedMARIE-LUCIE CASANOVAdissolvedMARIE MADELEINE D'AMOREdissolvedMATHILDE MAROSELLIactive

+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