DOSSIERS / SOLENE PACCHINI
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Sole trader dossier

SOLENE PACCHINI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823583976 · 823583976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOLENE PACCHINI
fr_inpi
823583976
fr_inpi
active
fr_inpi
2016-10-24
fr_inpi
CASA MARTINO, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONSI HOLDINGactiveBERNADETTE SOUBIROUdissolvedBRICE SYLVAIN CECCARELLIdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveHOLDING YFSAactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]active[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedPIERRE TOUSSAINT LUNARDIactiveSCI MONTE PIANUdissolvedSTOUV & COdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100