DOSSIERS / FRANCO SENICA
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Sole trader dossier

FRANCO SENICA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-09
KYBE ID: FR-533528717 · 533528717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCO SENICA
fr_inpi
533528717
fr_inpi
active
fr_inpi
2011-07-09
fr_inpi
12 RUE BALARD, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE JEAN MARIE GERMAIN JEAN MARIE JUSKEWYCZdissolvedARTS SARLdissolvedASSOCIATION DEJA VUactiveBAROTELdissolvedBoubacar DiakiteactiveCHARLES APRILEdissolvedCyril BillaactiveELISABETH MONIQUE BEAUCHAUDactiveKamil El khatibactiveLA CHUNGAdissolvedLouen PestrimauxactiveMANITOBAdissolvedPATRICK JEAN-MARIE DELORMEactiveRASEL AHMEDactiveSARL N.C. BOISdissolvedSCI CHATHOLAUactiveSCI FRERES LUMIEREdissolvedSTE CIVILE 2 CHdissolvedTimotée Anthony Abel DelanchyactiveYVES COUTANTdissolved

+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