DOSSIERS / ELODIE DAVINI
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Sole trader dossier

ELODIE DAVINI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802361485 · 802361485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE DAVINI
fr_inpi
802361485
fr_inpi
active
fr_inpi
2014-05-15
fr_inpi
RTE DE PICCOVAGGIA, 20137 PORTO VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESSIO DE NICOLOdissolvedALLAL SERTIdissolvedAQUA NAUTIQUEdissolvedaurelia tafanidissolvedAZ PATRIMOINEactiveBERNARD GUILHOTactiveCASETTA BELLA SARLdissolvedCATHERINE MARIE BERTHE CELETTEactiveCHARLES JEAN MANGIONdissolvedCORSE AMENAGEMENT MARQUAGE ET POSEdissolvedCORSE TOURISME LOISIRSdissolvedJEAN FILIPPIdissolvedJOSE MANUEL DA SILVAactiveJULIE PAPIdissolvedLAETITIA JEANNINE MARCHIdissolvedLA TEGGIAdissolvedMARIE ANDREE SANTONIdissolvedM SANTONIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100