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Sole trader dossier

ANTOINE GERARD ALBERT CANAVAGGIA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-24
KYBE ID: FR-947629143 · 947629143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE GERARD ALBERT CANAVAGGIA

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Registration947629143

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Statusdissolved

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Incorporated2022-12-24

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Registered address411 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXANDRE MILOYANdissolved BOSCO L'YRETactive CAMELIA REBOUHdissolved CYRILLE MARIE ANDRE GRAWITZdissolved DAVID BERDAHdissolved DENIS BELLUEdissolved Dorian MEHDI Laziziactive ERIC FRANCOIS ANGLOdissolved EXODEVdissolved GEORGES CHRISTOPHEdissolved GEORGES SIGALAdissolved HERVE CHEVILLOTTEactive ISABELLE BACCONdissolved JEAN-MARIE BESSEdissolved JEAN VAGUEdissolved JUPIactive KARIM LAOUYANEdissolved LES SISTERSdissolved MAURICE SEBBAGHdissolved MEDIPSYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100