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Sole trader dossier

CELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-789612827 · 789612827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINO

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Registration789612827

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Statusdissolved

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Incorporated2016-03-21

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Registered addressAV CHARLES RICHAUD, 04700 ORAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTOSTOCK04dissolved CATHERINE THERESE CAMILLE DUCAdissolved CELINE RAMACCIdissolved CG1 IMMOdissolved CG2 IMMOdissolved CLAUDE BARTHELEMY FERNAND CARRILLOdissolved COOP GRAINIERE ET HORTICOLE HAUTE PCEdissolved DELERICdissolved GARAGE A.F. AUTOdissolved GARAGE PROVENCE SERVICES - G.P.S. -dissolved LE FOURNIL D'ORAISONdissolved MAVERICKdissolved MAYLEEN oceane MARTINactive M C Aactive [ND]active ORAISON LAVAGEactive PATRICE JEAN ANDRE AUREILLEdissolved PATRICK MONIERdissolved RAYMONDE POURCHIERdissolved SA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100