DOSSIERS / FRANCK FINELLI
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Sole trader dossier

FRANCK FINELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524621794 · 524621794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK FINELLI
fr_inpi
524621794
fr_inpi
active
fr_inpi
2010-08-01
fr_inpi
20111 CALCATOGGIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANCHISE CECCARELLIdissolvedANGE CANALEdissolvedANTOINE DOMINIQUE VILLANOVAactiveANTOINE FRANCOIS ANTOINE-FRANCOIS PERRONEdissolvedCARMINE FERRAROdissolvedCOPRO LES HAMEAUX DE LA LISCIAactiveCOPRO RES ORCINOactiveDOMINIQUE CHARLINE DESTRACdissolvedDOMINIQUE CIAPARRAdissolvedEVELYNE ELISE YVETTE CLERGUEdissolvedGEORGES PADOVANIdissolvedGILBERT GUIDIdissolvedGILLETTE BARONdissolvedGINO CECCARELLIactiveINDI BARBOLOSIactiveJEAN BERNARD XAVIER GUERRINIdissolvedJEAN CARLOTTIdissolvedJEAN JACQUES GIANNINIdissolvedJEANNE GUIDIdissolvedJULES RAFFALLIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100