DOSSIERS / NUNZIO STEFANILE
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Sole trader dossier

NUNZIO STEFANILE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-14
KYBE ID: FR-818448888 · 818448888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NUNZIO STEFANILE
fr_inpi
818448888
fr_inpi
active
fr_inpi
2016-02-14
fr_inpi
3 RUE LABIE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNASCONI OLIVIER ET LAFFON LUCactiveDONALD HEATHFIELDdissolvedELINA ASMONTAITEactiveEMILE HENRI BASSEdissolvedEVELYNE NICOLE MAURICETTE NEVEUdissolvedFRANK DAVID BLUMENFELDdissolvedIMMOBILIERE PARTUCCIdissolvedJEAN ANDRE HIPPOLYTE LOUIS BAYETdissolvedJEANNE BOUQUETdissolvedJOHANNA GABRIELA BOLIVARactiveLUDOVIC LINCOLNactiveMEDECINE TRADITIONNELLE CHINOISE ET PREVENTION - MTCPactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS LEDUC CONSEILdissolvedNICOLAS LEDUC FIRMEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100