DOSSIERS / ANDREE FRATACCI
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Sole trader dossier

ANDREE FRATACCI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-410015747 · 410015747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE FRATACCI
fr_inpi
410015747
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
CRUCETTA, 20290 LUCCIANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADMR DU CAP EST MAIRIE DE ERSAactiveADMR NEBBIU CONCA D'OROactiveADMR OUEST CAP CORSEactiveALICEdissolvedBOUCHERIE GUIDONIdissolvedCHRISTIAN ARMAND OLIVEdissolvedDENISE LOUISE CAPPELLUTIdissolvedDOMINIQUE BRUSCHINIactiveDOMINIQUE GUIDICELLIdissolvedEXPLOITATION PIZZERIA LE SAINT ANTOINEdissolvedGROUPEMENT MEDICAL DE CRUCETTAdissolvedGROUPEMENT MEDICAL PASTEURactiveHOLDING LOCATIONdissolvedJEAN BATTESTINIdissolvedJEAN MARIE GUIDONIdissolvedJEANNE BAPTISTE GIUSEPPIactiveJEANNE MAGERUSactiveLAURENT CAPOROSSIdissolvedLE SOLEIL LEVANTactiveLOTFI OUESLATIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100