DOSSIERS / CLAUDINE PHILIDEA PUCCINELLI
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Sole trader dossier

CLAUDINE PHILIDEA PUCCINELLI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-423981620 · 423981620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE PHILIDEA PUCCINELLI
fr_inpi
423981620
fr_inpi
active
fr_inpi
1999-12-01
fr_inpi
64330 AYDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE JEAN RAYMOND BEHEITYactiveCHANTAL EMILE EMILIE DOLIEdissolvedCHRISTOPHE BRETHOUXdissolvedDUFAU IMMOBILIERdissolvedEARL DOU BERNESdissolvedEARL ESTREMAUdissolvedEARL POUJOactiveEDOUARD CAZENAVEdissolvedFERNANDE GHIRARDIdissolvedFRANCIS JEAN DARBLADEdissolvedFRANCOIS SANSONdissolvedGEORGES JOSEPH JEAN CAZENAVEdissolvedGERARD CAUdissolvedGFA LAPLACEactiveGFA SAINT MARTINdissolvedJACQUES CAU-MILdissolvedJEAN-CLAUDE AUBERT-DUTHENactiveJEAN-PAUL CAZENAVEactiveJEAN YVES DUMONTdissolvedLOUISE DUTOURdissolved

+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