KYBE — See who's really behind any company

Sole trader dossier

ERNESTO PICCOLO

FRANCE · SOLE TRADER · INCORPORATED 1998-09-18
KYBE ID: FR-420376360 · 420376360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERNESTO PICCOLO

fr_inpi

Registration420376360

fr_inpi

Statusactive

fr_inpi

Incorporated1998-09-18

fr_inpi

Registered address82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUVIERdissolved AMARANCHESdissolved ANDERLAINEactive ANDERLAINE AUDITactive ANDERLAINE I.A.dissolved ANDERLAINE PARTICIPATIONSactive BEATRICE TETAZ-MONTHOUXactive CD CONSEILdissolved COLIN HARDICREdissolved COMPTABILITE FISCALITE CONSEILdissolved EDWARD AUGUSTUS HALLYactive EXPERTISE ET REVISIONdissolved FINANCIERE COTE SUDdissolved FRANCESCO GARDENGHIdissolved GAUTE SEN OLE ET MARIANNE INDIVISIONactive GERHARD MARKMANNactive GROUPE ANDERLAINEactive HERMAN VERSTREPENdissolved INDI DE ROSA KUNDERFRANCO PARdissolved INDIV. BERCHIER JEAN DANIEL ET FRANCOISEactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100