DOSSIERS / CONCETTA TANASI
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Sole trader dossier

CONCETTA TANASI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832631949 · 832631949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONCETTA TANASI
fr_inpi
832631949
fr_inpi
active
fr_inpi
2017-10-09
fr_inpi
285 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J FINANCEdissolvedAG CAPITALactiveAGORA PARIS 90activeALTIA COMactiveAMMP & ASSOCIESdissolvedARNAUD GALLET FINANCES CONSEILSdissolvedBEAGLE CONSULTINGdissolvedBR GROUPdissolvedCAROLE ABOdissolvedCAROLE MARIE DELACHAUXdissolvedCAROLE PFENDLERactiveCASSANDRA BARTHELEMYactiveCENTRE SATYAdissolvedCIZEL A - DESMARQUEST JdissolvedCLAUDE J JOSEPH THORINdissolvedCLAUDE LOUIS DELEUZEdissolvedCLEMENT CREPYdissolvedDJAMILA BELGROUMdissolvedDorian LE FLOC'HactiveDYLISS RICHARDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100