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Sole trader dossier

FRANCESCO PICCININI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511477341 · 511477341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCESCO PICCININI

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Registration511477341

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Statusactive

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Incorporated2009-02-01

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Registered address45 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELE STENNIERdissolved BARBARA ISABELLE CAROLE CADETactive CLEMENTINE PERIESdissolved CONSTANCE ANNE VILANOVAactive DENISE LEBLANCdissolved EMILIEN DERECLENNEactive GILBERT BROSSARDactive IND SCHLOSSER-PLANCKE-DURIEUXactive JEAN FRANCOIS LOUIS CADYdissolved JEAN GUIBERTdissolved LUDIWINE ALICE MADELEINE SABALOTactive MANUEL VAZ VELHOdissolved MARIE SOPHIE POINSOTactive NATHALIE CLAIRE GASIGLIAactive [ND]active [ND]dissolved [ND]active NGOC LIEN HUYNHdissolved PATISTORYdissolved PATRICIA MICHELLE MARYLINE TOURANCHEAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100