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Sole trader dossier

ENRICO TANCREDI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840003453 · 840003453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENRICO TANCREDI

fr_inpi

Registration840003453

fr_inpi

Statusactive

fr_inpi

Incorporated2017-01-01

fr_inpi

Registered address8 RUE DE LEVIS, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANAIS ZIELINSKIdissolved BOUVIER KOURISactive CESARI ET COMPAGNIEdissolved CHANTAL ANNE MAYVONNE IMBSactive Charles-Edouard Arnould LANTHIERactive CORBIZactive GIPSYdissolved GOURMANDISESdissolved H16-H13dissolved IND. DEVALSactive ISABELLE BOUVIERdissolved JAMAIS CONTENTEdissolved JOSEPHINE MARTHE BACHactive LA MOTTEdissolved LOU & FINE SASdissolved LOUISE ANGELINA BACHactive LOUISE OLGA FRANCOISE MARIE HAQUETactive MARC BENOUNdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100