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Sole trader dossier

FRANCESCO DEL PIANO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-05
KYBE ID: FR-344376678 · 344376678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCESCO DEL PIANO

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Registration344376678

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Statusactive

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Incorporated1988-04-05

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Registered address3 RUE DE L'HOTELLERIE, 44470 CARQUEFOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN MILLEdissolved CHANTAL THERESE SAUDERAISdissolved COLETTE FLEUREAUdissolved CREER ET BATIRdissolved GAEL BERTAUDactive GE OUESTdissolved GROUPE ATRIUM PERSPECTIVESdissolved HENRI EMILE CLAUDE DOUILLETdissolved ISABELLE LE BACLEdissolved JEAN FRANCOIS DUQUETactive LEANDRE COUASNONdissolved MARCEL VOISEMBERTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active O2Aactive OPTIMUM SECURITEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100