DOSSIERS / MICHAEL FINOCCHIARO
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Sole trader dossier

MICHAEL FINOCCHIARO

FRANCE · SOLE TRADER · INCORPORATED 2006-12-29
KYBE ID: FR-498203686 · 498203686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL FINOCCHIARO
fr_inpi
498203686
fr_inpi
active
fr_inpi
2006-12-29
fr_inpi
23 RUE DE ROCROY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
61 SSD VINTAGEdissolvedAC CONSEILdissolvedALEXANDRE PATRICK ANDRE JACQUINOTdissolvedASGARDdissolvedBRIGITTE BAHUdissolvedCABLERIE PARISIENNE PRECISIONdissolvedCLEMENT JEAN FRANCOIS PAPIONdissolvedCOMPAGNIE ALZAIAactiveCONTACT PRODUCTIONSdissolvedERIK VERHAGENactiveFAIRFAXdissolvedFICADIactiveGrégoire LeroyactiveIND ITENEY-DESMOULINSactiveJEAN-BENOIT JOSEPH JEAN-BENOIT JOSEPH AMBROSINIdissolvedLAISSEZ LES VIVRESactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100