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Sole trader dossier

FACUNDO FORGIONE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-11
KYBE ID: FR-818648511 · 818648511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFACUNDO FORGIONE

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Registration818648511

fr_inpi

Statusactive

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Incorporated2016-02-11

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Registered address115 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL DERGHAL-GILactive DIMITRI MOSEWICZdissolved ELIA ARONOVICZdissolved ELISABETH JACQUELINE NAGYdissolved ETABLISSEMENTS DANGdissolved FRANCE BERTRANDactive GROUPE MEDITERRANEEN D'APPROVISIONNEMENTactive Hugo Rémy Marticorenaactive JEAN-MARIE BRUNactive JEANNE SALESactive LILIANNE LOUISE MAZAUDdissolved MARC COHENdissolved MERYJOdissolved MERYLdissolved MONGI MAKNIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100