DOSSIERS / FEDERICO NESSI PAVERINI
← SearchExport PDF
Sole trader dossier

FEDERICO NESSI PAVERINI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750822736 · 750822736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FEDERICO NESSI PAVERINI
fr_inpi
750822736
fr_inpi
dissolved
fr_inpi
2012-04-02
fr_inpi
2020-11-08
fr_inpi
7 RUE ARMAND CARREL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFRICAMONTMARTREactiveALEXANDER VIKNERdissolvedANA AGNELLOdissolvedCECILE BOULAYdissolvedCHRISTOPHE HUGUES LABBEactiveELIE CUKIERMANdissolvedELIE CURIERMANdissolvedELOISE GUENARDactiveGABRIEL JEAN-CLAUDE CLEMENT OTTMANNactiveGEORGES MONNIdissolvedHABIB BEN M BEN SALAHdissolvedHONORATIdissolvedICEBERGdissolvedIDF SERVICE ASSISTANCEdissolvedJEAN-CLAUDE ALBERT ATTIAdissolvedJULIEN GERARD ZUBERdissolvedLARS JULES EDMOND CHAPUISactiveLAURENCE MARIE CAYLUXdissolvedLES SENTINELLES DES COLLECTIONSdissolvedLUCILE MARYLIN CHRISTINE AFFREactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off