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Sole trader dossier

DELPHINE JEANNE MARGUERITE FIESCHI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-18
KYBE ID: FR-489629741 · 489629741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELPHINE JEANNE MARGUERITE FIESCHI

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Registration489629741

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Statusdissolved

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Incorporated2006-04-18

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Registered address7 BD PAOLI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED EDALdissolved ALAIN JOSEPH LUCIANIdissolved ALBARELLAdissolved ANGE JEAN CHERUBINIactive CHARME IIdissolved COPROPRIETE 7BD PAOLIactive DANIEL JEAN DENSARIdissolved ELIE YEBGUIdissolved FANNY GIUSTIactive GALERIE CATANIdissolved JAMAL BELGHAZIdissolved JEAN BAPTISTE CATTANIdissolved JEAN MARIEN MARTINIdissolved JEAN PIERRE LODOVICIdissolved JEAN XAVIER CARREGAactive L ARMOIRE A LINGEdissolved LAURE MARIE GRISONIdissolved LYDIA LEFEBUREactive MARC ANTOINE GIUSTIactive MICHEL MARTINIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100