DOSSIERS / ALAIN FAUCELLI
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Sole trader dossier

ALAIN FAUCELLI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-31
KYBE ID: FR-792981821 · 792981821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN FAUCELLI
fr_inpi
792981821
fr_inpi
dissolved
fr_inpi
2013-05-31
fr_inpi
20219 VIVARIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGE FILIPPIdissolvedANGE FRANCESCHIdissolvedANGE LUCIANIdissolvedANNE MARIE EP MARIETTI CELLIdissolvedANTOINE FRANCOIS ZAGNOLIdissolvedASSOCIATION ADMR LE VECCHIOactiveCAROLE VANESSA COLLINSdissolvedCHANTAL ALBERTINIdissolvedCHANTAL DEGLIESPOSTIdissolvedCHRISTINE SINdissolvedCOMMUNE DE VIVARIOactiveDUCHESSE FILIPPIactiveFRANCOISE NERIdissolvedINFORMATIQUE CONSEILdissolvedJACQUES FERNAND FILIPPIdissolvedJEAN ALBERTINIactiveJEAN BAPTISTE FREGOSIdissolvedJEAN JOSEPH FRIGOSIdissolvedJEANNE LUIGGIdissolvedJEANNOT MARIETTIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100