DOSSIERS / CLECI ANA RIGHI
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Sole trader dossier

CLECI ANA RIGHI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819982398 · 819982398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLECI ANA RIGHI
fr_inpi
819982398
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
3 RUE DE METZ, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Anthony SAVIVANHactiveCORINNE MARIE JOSEE LECLEREactiveDENIS MALANDRANactiveFRANCOIS JOSEPH SPONYdissolvedIANNONE STEPHANE DISTRIBUTION I.S.D.dissolvedIBOU CAMARAdissolvedJEAN LUC PRIGENTdissolvedJEAN PIERRE JOSTEactiveJEAN YVES CLAUDE ZIMMERMANNactiveLA NAPOLITAINEactiveLE FAUBOURGactiveLOLA ROMANE FAUREdissolvedLOUIS GROENEdissolvedLUC FRANCESCHINIdissolvedLUCIA CILIENTOdissolvedLudi-David David MiculaactiveM-DOMINIQUE DAUDRUYdissolvedMS BALEdissolvedMS CONSULTINGdissolvedMS INVESTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100