DOSSIERS / ANTOINE PAUL EMILE SCHIANCHI
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Sole trader dossier

ANTOINE PAUL EMILE SCHIANCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-04
KYBE ID: FR-849819867 · 849819867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PAUL EMILE SCHIANCHI
fr_inpi
849819867
fr_inpi
active
fr_inpi
2019-04-04
fr_inpi
CASATORRA, 20620 BIGUGLIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SANCIactiveANDEMU A GIRANDULA!activeANDRE COSTAactiveANDRE JACQUES PASQUINIdissolvedANGE ETIENNE ROSSIactiveANGELINE CASTELdissolvedANGELO GIANNINELLIdissolvedANGELOTTI JEAN MARCdissolvedANGE VESCOVIdissolvedANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolvedANTOINE AIROLAdissolvedANTOINE DOLESIdissolvedANTOINE FRANCOIS CRUCIANIdissolvedAPPLICATION HYGIENE SERVICEdissolvedA R COMdissolvedASSOCIATION ROTARY CLUB DE BASTIAactiveASSOCIATION VOCE DI CHJURLINUactiveA TORRAdissolvedBOUTIQUE ANNE-MARIEactiveBRUNO RENE MOURYdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100