DOSSIERS / ANNAMARIA PUCCI
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Sole trader dossier

ANNAMARIA PUCCI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-815024260 · 815024260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNAMARIA PUCCI
fr_inpi
815024260
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
17 RUE SAINT ETIENNE, 85500 LES HERBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLOTTE DESBARBIEUXactiveCHARLOTTE NICOLE JEANNETTE DUMONTIERactiveCORINNE MARIE-GABRIELLE GABARDactiveDENTISTE LES HERBIERSdissolvedDOCTEUR QUENTIN BOUETdissolvedLUCY LONGERONactiveMAGDA MICHELE ANNE-MARIE AUDUREAUactiveMIHAELA GRADINARUactive[ND]active[ND]active[ND]activePAUL PIERRE FRANCOIS BEGAUDactiveSANTE EN HERB'dissolvedSANTE EN HERB'activeSARAH SANDRINE SOPHIE BOCQUIERactiveSCM ADEPAULactiveSCM NOTRE DAMEdissolvedSELARL DOCTEUR NICOLASdissolvedTEAMOSTEOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100