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Sole trader dossier

FLAVIO PIASENTE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-529475865 · 529475865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLAVIO PIASENTE

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Registration529475865

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Statusactive

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Incorporated2010-12-15

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Registered address12 RUE VITRUVE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16.51 OUESTactive AGNES MADELEINE PONTIERactive ALAIN JEAN JOEL FOURMONDdissolved ALESSANDRA MECCHIAdissolved Antonio Muanda Bumbaactive ASSOCIATION WRECKA SPINNAZZ CLUBactive BERNARD COLLETactive CAFE SOLO BEATRIZdissolved CATHERINE VERMANDERdissolved CHIARA CHIARA SANTINI PARDUCCIdissolved DANICA ANDJELICactive DEPRESSOUNDactive Djamel Aouachriaactive DOMINIQUE CATALAdissolved ER BATIMENTactive ERICK DANOSactive GERARD BERNARD SPITZactive G.M.J.G.active HOANG LONG NGUYENdissolved IDEAREdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100