DOSSIERS / ANGE PIERRE VIVONI
← SearchExport PDF
Sole trader dossier

ANGE PIERRE VIVONI

FRANCE · SOLE TRADER · INCORPORATED 1975-10-02
KYBE ID: FR-304108210 · 304108210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANGE PIERRE VIVONI
fr_inpi
304108210
fr_inpi
dissolved
fr_inpi
1975-10-02
fr_inpi
20233 SISCO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBA ROSSIdissolvedALEXANDRA BOURELYactiveANAK ANAKdissolvedANNONCIADE JOSEPHINE ROMITIactiveANTOINE ALESANDRIdissolvedANTOINE DAMIANIdissolvedASSOCIATION FONCIERE PASTORALE DE SISCOdissolvedASSOC RELAIS CHEVAL NATUREdissolvedASS SISCU IN FESTAactiveCAISSE DES ECOLESdissolvedCHARLES PAOLIdissolvedCHARLES TOUSSAINT SCAGLIAdissolvedCHRISTOPHE ANTOINE FELICIEN PICOdissolvedCLAUDE TISSERANDdissolvedCOLETTE DROUARDdissolvedCOOP LAITIERE SISCO LA FLORISSdissolvedELISABETH THOMASINE GALLETTIdissolvedEVELYNE GALLETTIactiveFREDERIC TUSOLIdissolvedHELENE MARANINCHIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANGE PIERRE VIVONI (principal) matches PEP Ange-Pierre Vivoni — Q66500596. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100