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Sole trader dossier

FLAVIEN MORVAN OLIVIER FABIEN FALCHETTO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-839778032 · 839778032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLAVIEN MORVAN OLIVIER FABIEN FALCHETTO

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Registration839778032

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Statusactive

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Incorporated2018-01-01

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Registered address10 AV DE LA SERRE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

02 CE LINEactive ALAIN GILBERT ZANDOMENIGHIdissolved AMERICAN BAKERYactive AZUR DIFFUSION COMMUNICATIONactive CAKE FACTORYactive CINZIA BALDONdissolved DYLAN JEAN-BAPTISTE FREDDY SAPPAdissolved E DEGRELLEdissolved IRMA VITALIdissolved JOSIANE SAISSSYactive LAETITIA BONSCHdissolved L'ORANGERAIEdissolved NABIL BENHAMOUDAdissolved [ND]dissolved OLIVIER VITREdissolved OXYGENE COMMUNICATIONactive PATRICIA PALERMOdissolved ROLAND AUGUSTE CLAUDE JOURDANactive TANDEMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100