DOSSIERS / ANNE FRATICELLI
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Sole trader dossier

ANNE FRATICELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524918471 · 524918471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE FRATICELLI
fr_inpi
524918471
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
3 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F2PdissolvedAGROEXPORT CENTROCOOP FRANCEdissolvedBACHIR REDOUANE REDOUANEdissolvedBERNARD ELIE MACHTOUdissolvedBOTOdissolvedBRUNO VERALDOdissolvedCARDIO JOLIETTEdissolvedCEM CHARIOTS ELEVAT MANUTENTdissolvedCENTRALE AUTOMOBILE DE PROVENCEdissolvedCENTRE D'AFFAIRES CASTELLANEdissolvedCENTRE MEDICAL CASTELLANEactiveCHRISTELLE LE PAGEactiveCMP CLOTURES ET METALLERIES DE PROVENCEdissolvedCOMPTOIR MERIDIONAL DU SANITAIREdissolvedDANIELE HENRIETTE BOURGEOISdissolvedDISPACHINGdissolvedDOMINIQUE DIDIER DAUCHARTdissolvedD V NdissolvedF2dissolvedFERRYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100