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Sole trader dossier

EMILIA LODIGIANI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-839247053 · 839247053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIA LODIGIANI

fr_inpi

Registration839247053

fr_inpi

Statusactive

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Incorporated2018-01-01

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Registered address6 PL GARIBALDI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALTO RIVIERAactive ANNE AND COdissolved AUDIT AZUR COMPTABILITE CONSEILdissolved BUREXCO CONSEILSdissolved CINQUIEME AVENUEdissolved DUSENS CAPITALactive DUSENS EUROPEactive DUSENS GROUPdissolved DUSENS IMMOdissolved EURO'DITdissolved FONCIERE TRIANONactive FPC INVESTactive GRAN COSTEdissolved GROUPE TRIANONactive ICECS PACAactive IRONMAN FRANCEactive K&C DEVELOPPEMENTactive KDMG IMMOBILIERdissolved LE NAPOLEONactive MAISON J. PORCHETactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100