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Sole trader dossier

CLAUDIO MESSINA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-880935473 · 880935473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIO MESSINA

fr_inpi

Registration880935473

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-28

fr_inpi

Registered address37 AV DE CANNES, 06160 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE ORLAREIdissolved AZUREENNE DE L'EQUIPEMENT DE LA MAISONactive J.H.DISTRIBUTIONdissolved JILAdissolved JULIEN NAAMANIdissolved LA SALLE ANTIBESdissolved LOBNA OUARDANIdissolved MODERN TRANSPORTSdissolved MOV'EATdissolved NATALIIA SHAIPOVAactive [ND]active ORTHOLIGNEdissolved PRAVELdissolved RIVIERASOLDdissolved SANDRA BARRIEREactive SASU SPENCERactive SAS WLPdissolved SCI LETLOUdissolved S.C.I. PIERRANNEactive SOC D'INVESTISSEMENT ET COMMERCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100