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Sole trader dossier

FLORENCE ANGELE ANTOINETTE TONEATTI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-894655737 · 894655737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE ANGELE ANTOINETTE TONEATTI

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Registration894655737

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Statusdissolved

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Incorporated2021-03-23

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Registered address20 RUE MILTON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANTONIN MAURICE ALPHONSE LINARDdissolved ARMAND ROUASdissolved ASS MOVING UPactive ASSOCIATION POUR LA PROMOTION DE L'ENSEIGNEMENT DE LA CONSTRUCTION ACIER - A P Kactive BENOIT JACQUES JEAN-MARIE FOURNERAUTactive BINGYU LINactive BIRDY & POMdissolved BOTOU LERdissolved CECILIA FLATRESdissolved CHARLOTTE EMILIE MISBACHdissolved CORSI NAPdissolved EBREA CONSULTINGactive EL MOTION LABdissolved Emmanuel Dominique MONTOYAactive FG COMMUNICATION ET CONSEILdissolved FLORENCE LAFARGEdissolved FREDERIC DOMINIQUE MAZUYdissolved INDIVISION AMICO MAURTUAactive JAMAdissolved JEAN MICHEL CORNUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100