DOSSIERS / CARLA FICUCIELLO
← SearchExport PDF
Sole trader dossier

CARLA FICUCIELLO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-827597816 · 827597816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA FICUCIELLO
fr_inpi
827597816
fr_inpi
active
fr_inpi
2016-08-29
fr_inpi
38 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN ERIC CORNIL LEROYdissolvedASSOCIATION DES KALMOUKS DE FRANCEactiveAUGUSTIN MARTINEZdissolvedBenjamin DeviscourtactiveBENJAMIN HUVELINdissolvedCHARLES PERINELactiveDEAMBULABOULEactiveDJAMEL BELGUEBLIdissolvedEMMANUELLE MERCURYactiveFB HOLDINGactiveGALERIE THOMAS MOREAUdissolvedHERLIN MAROUX INDIVISIONactiveHOANG PHUONG NGUYENdissolvedIDRIS KEVIN BADIABIOactiveINDIVISION RENOU-ROCHEactiveISAAC FREDERIC NYEMB NGUENEactiveJUL & GABactiveKNOCK ON WOODactiveLeah VIVEROSactiveLEO GIORDANOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100