DOSSIERS / GAETANO FASCIANA
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Sole trader dossier

GAETANO FASCIANA

FRANCE · SOLE TRADER · INCORPORATED 1999-10-26
KYBE ID: FR-302573258 · 302573258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETANO FASCIANA
fr_inpi
302573258
fr_inpi
active
fr_inpi
1999-10-26
fr_inpi
CHE DU PUITS VIEUX, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A & G ARCHITECTEURSactiveAU BONHEUR DES DAMESactiveDIONdissolvedFRANCO RAVINETTIdissolvedGREGORY EMMANUEL ROSELLOdissolvedISABELLE GENEVIEVE PASTOURdissolvedISABELLE VIRGINIE COUEIGNASdissolvedJEAN DELCHAMBREdissolvedJEAN LUC EMILE ELENAdissolvedJEAN ROGER ANDRE CLAVE DE OTAOLAdissolvedJOSEPH TORREBRUNOdissolvedJOSIANE MARCELLE HOFFSTETTERdissolvedJULES VICTOR MATHIEU GUERINactiveLAETITIA LUCIENNE LEUactiveL'INSTITUT MactiveMARC MICHEL PIRASdissolvedMARIA DE FATIMA RODRIGUES-BASTOSdissolvedMARIE CHRISTINE CHABY HARYdissolvedMARIE MASULOdissolvedMARIE MICHELE PAOLETTIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100