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Company dossier

FRATANI DANIEL & ROIG MARC

FRANCE · COMPANY · INCORPORATED 1983-05-10
KYBE ID: FR-328467584 · 328467584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRATANI DANIEL & ROIG MARC

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Registration328467584

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-05-10

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Registered addressPLAINE DE PERI, 20167 PERI

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Industry45.3F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATELIER MAPAOdissolved BAPTISTE NOEL CASABIANCAdissolved BAPTISTE XAVIER AUGUSTE LACOMBEactive CHRISTIAN COSIMIdissolved CONFRERIE DES COMPAGNONS DU SCIACCANELLA D'AJACCIOactive FALCONAJAdissolved FRANCOISE SALASCAactive GISELE MEIdissolved JEAN BAPTISTE PASCAL GIORGIAGGIdissolved JEAN ETIENNE COSTAdissolved JERODINE SALASCAdissolved JNT INVESTactive JOSEPH BISGAMBIGLIAdissolved JOSEPH ROMANISIOdissolved MARIE CRISTIANIdissolved MARTINE PAULE PERRETdissolved MENUISERIE EBENISTERIEactive MICHEL FERROdissolved [ND]active RENEE SAPETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100