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Sole trader dossier

JACQUELINE FORNELLI

FRANCE · SOLE TRADER · INCORPORATED 1981-09-18
KYBE ID: FR-323630152 · 323630152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE FORNELLI

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Registration323630152

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Statusactive

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Incorporated1981-09-18

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Registered address112 QUAI CHARLES DE GAULLE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARTdissolved BELFORTdissolved BETTINVESTdissolved CAJORMAGdissolved CAMIFRAdissolved CINZIA GARDANOactive CLAMAPdissolved CLAVINVEST 2dissolved COFRAMAGdissolved DU CARRYdissolved GREGINVESTdissolved LES CROETSdissolved MATTHIEU CAMERAactive MATTINVESTdissolved [ND]dissolved SCI PAULdissolved SCI THALESdissolved SOCIETE CIVILE MARINdissolved SOCIETE CIVILE YUMIdissolved SOLIFRACdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100