DOSSIERS / FELICIEN JEAN JOSEPH PADOVANI
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Sole trader dossier

FELICIEN JEAN JOSEPH PADOVANI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-12
KYBE ID: FR-452148992 · 452148992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FELICIEN JEAN JOSEPH PADOVANI
fr_inpi
452148992
fr_inpi
dissolved
fr_inpi
2004-02-12
fr_inpi
OGLIASTRONE, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADECORdissolvedANNONCIADE PADOVANIdissolvedANTHONY GIACOMONIdissolvedAUCTOPUS NETTOYAGEdissolvedAVRIL SEPTEMBREdissolvedBENEDICTE EVE DELPHINE GARNIERdissolvedCHRISTIAN CHAPLARTdissolvedJAMES PATRICK LYNCHdissolvedJEAN CARUSOdissolvedJOLENAactiveJULIEN CERVETTIactiveJ.V. GROUPactiveLORRAINE SABRINA CHARLOTTE SOLIERdissolved[ND]dissolved[ND]activePAUL ANTOINE MINICONIactivePERSEVERENZAdissolvedPIERRE JOSEPH MARCAGGIdissolvedPRISCILLA ORRUactiveU SCASSUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100