DOSSIERS / MARIE CECILE FELICI
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Sole trader dossier

MARIE CECILE FELICI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344354915 · 344354915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CECILE FELICI
fr_inpi
344354915
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
39 RUE DE PARIS, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN PAUL CLAUDE RUSSELdissolvedANNE CLAUDE VUILLEMINactiveANNE MARIE BRENOTdissolvedANTONINO COSTAactiveBA2HdissolvedBV CONSULTINGdissolvedCHRISTOPHE MARIE MOLIERESactiveCLAUDE MAURICE WYSOKIdissolvedDOMINIQUE GAILLOTdissolvedG O CdissolvedGOTANdissolvedIMMO THIONVILLEdissolvedJEAN PHILIPPE KOCHERdissolvedKOCHER WYSOKI POIVRET HENNEQUIN GAILLOTdissolvedKRISHNA LUCHOOdissolvedLAURE KERNactiveLISE PIZZIGONIactiveLUCHOO SPFPLactiveMAITRES FELICI ET MUNIERdissolvedMARIE CHRISTINE HENRIONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100