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Sole trader dossier

SABRINA BERNARDINI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829352087 · 829352087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABRINA BERNARDINI

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Registration829352087

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Statusdissolved

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Incorporated2017-05-02

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Registered address20246 PIEVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS PIEVEdissolved ALICE ELEONORE PIEVEdissolved ANTOINETTE SAOLETTIdissolved ASSOCIATION FONCIERE PASTORALE MONTE ASTUactive CHANTAL LAPOSTOLETdissolved CHARLES MARIE CHARLES-MARIE SIGNANINIdissolved COMMUNE DE PIEVEactive EMMANUEL PIERRE-TOUSSAINT RAFFINIdissolved HENRI PIEVEdissolved JEAN CARRARAdissolved JEAN DOMINIQUE PIEVEactive JEAN MAURICE PIEVEdissolved JOSEPH MAESTRACCIdissolved JOSEPH SANTUCCIdissolved LESLIE MADELEINE JULIE PIEVEactive LUCCHESI M BOURDOUdissolved RACHEL KARINE PIEVEdissolved REGINE MONIQUE JANIN CROSAZdissolved SEBASTIEN EMMANUEL PAPAIOANNOUdissolved U CHJUSELLUdissolved

+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