DOSSIERS / LUIGI BAZZI
← SearchExport PDF
Sole trader dossier

LUIGI BAZZI

FRANCE · SOLE TRADER · INCORPORATED 1956-04-01
KYBE ID: FR-400141081 · 400141081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIGI BAZZI
fr_inpi
400141081
fr_inpi
active
fr_inpi
1956-04-01
fr_inpi
BD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO BOUCHOUCHAactiveCAMPING DE LA FERMEdissolvedCORINE RAMONdissolvedDAVID PELLEGRINOdissolvedDONADI STEIFIdissolvedELISABETH CECILIA HAUSCHdissolvedFRANCK LEON PAUL GIACCARDIdissolvedJEAN GIACCARDIactiveJEAN GIACCARDIdissolvedMIPSdissolved[ND]active[ND]activePIERGIORGIO LASPANIactiveRENEE ARLETTE ELLENAdissolvedRESIDENCES AZUR SERVICESdissolvedROSANNE CARNELUTTOdissolvedSCI LES MIMOSASdissolvedSCI MONT TURNEYdissolvedSCI RESIDENCE PLEIN SOLEILdissolvedSILVANA BOSAGLIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

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