DOSSIERS / CHARLES PHILIPPE FELICI
← SearchExport PDF
Sole trader dossier

CHARLES PHILIPPE FELICI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-390411429 · 390411429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PHILIPPE FELICI
fr_inpi
390411429
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
20270 TALLONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A COSTANTINIactiveANTOINE ANGELIdissolvedANTOINE MARTIN RENUCCIdissolvedANTOINE MARTIN RENUCCIdissolvedCESAR ETIENNE CESARIactiveCHANTAL PAGEactiveCHARLES ANGELIdissolvedCHRISTINE ASCENSION CARRASCO POLIdissolvedCOMMUNE DE TALLONEactiveDOMINIQUE JEAN ORSUCCIdissolvedEDGARD MAURICE JOSEPH GANDOINdissolvedFRANCIS JEAN MARC FAUVETactiveFRANCOIS XAVIER BONAGGIUNTAactiveGEORGES LOUIS MATHIEUactiveGERARD GILQUINdissolvedGERMAIN LESCOMBESactiveGUSTAVE SIMONGIOVANNIdissolvedINDIVISION SUCCESSORALE LESCOMBES GERMAINdissolvedJEAN BAPTISTE FRANCESCHIactiveJEAN ETIENNE BERNAMONTIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100