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Sole trader dossier

FEDERICO MAZZOLI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-07
KYBE ID: FR-518861588 · 518861588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFEDERICO MAZZOLI

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Registration518861588

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Statusactive

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Incorporated2009-12-07

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Registered address18 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIVE CREATIVE DESIGNdissolved AGENCE SARA KIANPOURactive ALAIN TERRAILdissolved ANANTA ANANDA YOGA STUDIOactive ANNE SOPHIE DEMAREactive BVB GROUPEdissolved CHARISMAdissolved COLLINE D'ASIE CLIGNANCOURTdissolved EMMANUEL SALEMactive ERIC YOM AZOGUIdissolved JULIE NASSIBOUactive KUEI YU HOactive LASSAAD MCHIRIdissolved LEO-PAUL OBLINdissolved MKI2dissolved [ND]active [ND]dissolved [ND]active [ND]active PASCAL DE TARLEdissolved

+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