DOSSIERS / ANDRE RENE FEDERICHI
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Sole trader dossier

ANDRE RENE FEDERICHI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-04
KYBE ID: FR-325913499 · 325913499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE RENE FEDERICHI
fr_inpi
325913499
fr_inpi
active
fr_inpi
1982-05-04
fr_inpi
CHE DU PETIT BARTHELEMY, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD AUGUSTE MARIUS BAGARRYdissolvedCLAUDE MORANGEactiveCOPRO LA FIGUIEREactiveDANIEL HENRI MUTELdissolvedDOLORES STARACEdissolvedEUGENE FRANCOIS CANOdissolvedHUGUETTE BRUNdissolvedJEAN CLAUDE CLEMARESdissolvedJEAN PIERRE AMENdissolvedJEAN PIERRE TROUCHAUDdissolvedJUSTIN JOURCINdissolvedLISE PICARDdissolvedMERMOZ STE CIV IMMOBdissolvedPATRICK FERLANDOdissolvedSCI LE PETIT JEANdissolvedSCOP DU PAYS D AIXdissolvedSEKOLENZAZA L ECOLE DES ENFANTSactiveSOCIETE TOUT CORPS D ETATdissolvedSOCLIP CLOISO ISOLAT PLATREdissolvedSOVEC VENTIL ELECT CHAUFFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100