DOSSIERS / FABIO IACOVELLI
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Sole trader dossier

FABIO IACOVELLI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-13
KYBE ID: FR-839212321 · 839212321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIO IACOVELLI
fr_inpi
839212321
fr_inpi
active
fr_inpi
2018-04-13
fr_inpi
3 RUE DUPANLOUP, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES PACAUDdissolvedANNECY BIKE POLOactiveANNICK DIAMANTI ZEITOUNdissolvedANOUCK DANIELE LUCE MAILLANactiveDOMINIQUE FERTEactiveDominique PERRINactiveFORMATION CONTINUE DES OSTEOPATHES PROFESSIONNELSdissolvedGERARD ROUMEASdissolvedHTE SAVOIE RESERVATION LOISIRS ACCUEILactiveIndiana AvrillonactiveJEAN-BAPTISTE PHILIPPE ALFRED DELANDEdissolvedJEAN LOUIS FERARY-BERTHELOTdissolvedJULIETTE CATHERINE BERNARDdissolvedMEEWIZactive[ND]active[ND]active[ND]active[ND]active[ND]activeORTHOMAINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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