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Sole trader dossier

FANNY CORCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-27
KYBE ID: FR-518497151 · 518497151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFANNY CORCIA

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Registration518497151

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Statusdissolved

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Incorporated2009-11-27

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Registered address82 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMAL EL MAHMOUDIdissolved Barthelemy Samuel Gonellaactive BLANKBOARDSPARISactive BOUGNAT & COactive CARTdissolved CASEactive Cédric Poupeauactive CG.GHdissolved CLAUDE MINEAUactive DANIEL GERARD CHOUVETdissolved ELIE VAUVRAYactive ERIC ROLAND CHARLES GUIBERTdissolved fantin jean-paul maurice charlesactive HINDA ADELdissolved HUGO ANTOINE LAURENTactive JACQUES BAHUONdissolved JEAN BERVASdissolved JEAN MARIE MENJOZdissolved JEAN-PIERRE LACAZEactive JEAN-PIERRE LACAZEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100