DOSSIERS / FRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIA
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Sole trader dossier

FRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-496912585 · 496912585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIA
fr_inpi
496912585
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
6 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AGULLOdissolvedASSOCIATION TESSEactiveAVIS DE VALEURSdissolvedBERTHE CHERENTIdissolvedCATHERINE ORSINIdissolvedCELINE JESBERGERdissolvedCOPROPRIETE 6B RUE CESAR CAMPINCHIactiveDORIA ET CIEactiveGILLES RAFFALLIactiveHAIR MAXIM'SdissolvedILC FORMATIONactiveJEAN LOUIS ALBERT HENRI CASALEdissolvedJEAN MICHEL TOURETactiveLAURE AGOSTINOdissolvedMARIE JEANNE FRANCOISE JEANNE-FRANCOISE DORIAdissolvedM-L MARIE LOUISE CAMILLIdissolved[ND]dissolvedPAUL AGOSTINIdissolvedPAUL ANTOINE PERETTIdissolvedPIERRE-FRANCOIS LUCIANIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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