DOSSIERS / NICOLAS SANSONETTI
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Sole trader dossier

NICOLAS SANSONETTI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821070695 · 821070695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS SANSONETTI
fr_inpi
821070695
fr_inpi
dissolved
fr_inpi
2016-06-20
fr_inpi
2017-10-06
fr_inpi
6 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENJAMIN GENUINIactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedCOPROPRIETE IMMEUBLE ORENGAactiveFELICIA MARIE PIERRE GRAZIANIdissolvedFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedLUISI AVOCATdissolvedMARIE GRAZIANIdissolved[ND]activeOLIVEIRA DA SILVAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off