DOSSIERS / DANIELLE FAZZIO
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Sole trader dossier

DANIELLE FAZZIO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-08
KYBE ID: FR-788618817 · 788618817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE FAZZIO
fr_inpi
788618817
fr_inpi
active
fr_inpi
2012-10-08
fr_inpi
112 RUE DU DOCTEUR GUERIN, ZI TOULON EST, 83210 LA FARLEDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACMI BEVERAGE FRANCEdissolvedAD CONSTRUCTIONdissolvedAGENCE TORNADE COMMUNICATIONdissolvedA.J.dissolvedALPHAMEDIAdissolvedAS GESTIONdissolvedASSAN OUJABERdissolvedAZUR BIEN ETRE ET CONFORTactiveC2A CONCEPT . AGENCEMENT . AMENAGEMENTdissolvedCAMBOULIVE RESTAURATIONdissolvedCD AUTO SERVICESdissolvedCLAIRE GAELLE BORRELLIdissolvedDavid Claude Jean IsnardactiveEASTactiveELYTEactiveGENYWEBdissolvedH. TECH - CALL - CENTERdissolvedINOVARactiveINTERNET PLACEdissolvedJL TRANSPORTSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100