DOSSIERS / FABRIZIO MUSOLINO
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Sole trader dossier

FABRIZIO MUSOLINO

FRANCE · SOLE TRADER · INCORPORATED 2010-12-20
KYBE ID: FR-529146698 · 529146698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRIZIO MUSOLINO
fr_inpi
529146698
fr_inpi
active
fr_inpi
2010-12-20
fr_inpi
4 RUE ALPHONSE DAUDET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PARDOdissolvedBRIGITTE FAUCHEUXdissolvedCARLOS ARRIAGADA URZUAactiveCOLETTE AUZOLLEactiveEMMANUEL JALLADEAUactiveFREDERIC RENARDactiveGSNV & CIEactiveHAB ROMIEUXdissolvedHELENE DE GUNZBOURGdissolvedHERVE ROMIEUXdissolvedJUSTINE ALICE CLAIRE ROCHOTactiveMARTHA ISABEL CALDERAactive[ND]active[ND]dissolvedNICOLAS VILLARD CONSEILactiveSCI ALPHONSE DAUDETdissolvedSOLUWINEdissolvedSUZANNE LESEUNIERdissolvedTASSO CONSEILdissolvedYAMAN DIAS LOPESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100