KYBE — See who's really behind any company

Sole trader dossier

FERNANDE FERNANDA ERMINIA MAZZOLENI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-413221649 · 413221649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNANDE FERNANDA ERMINIA MAZZOLENI

fr_inpi

Registration413221649

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-04-01

fr_inpi

Registered address25440 MYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMICALE DES PARENTS D'ELEVES DU LISONactive ASSOC LE FOYER FAMILILIALEactive BAPTISTE MANZONIdissolved BARBIER ET CIE EPICERIEdissolved BARDEY DANIEL ET SERGEdissolved BERNARD OUDETdissolved BERNARD PIERREactive CLAUDE JEAN MARIE MARTINdissolved COLETTE ANGELE JEANN OUDETactive DANIEL PAUL BARDEYdissolved GAEC DE LA PLACEdissolved GEORGES LAPORTEdissolved JEAN OUDETdissolved LA JEANNE D'ARCactive LUCIEN CABAUDdissolved MARCEL MARLEdissolved [ND]active PASCAL PIERRE MARIE BARBIERactive PIERRE MANZONIdissolved SANTI RUFFINONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100