DOSSIERS / ROBERTO TANCREDI
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Sole trader dossier

ROBERTO TANCREDI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840003461 · 840003461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERTO TANCREDI
fr_inpi
840003461
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
3 RUE EMILE GILBERT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELNOUR BOUADDIactiveA.B.ROUactiveAISSATOU SYLLAactiveANTOINE VILLARDactiveAXEL PIGEONdissolvedBENO T LEGEAYactiveCECILE DE VISMESdissolvedCELINE MARIE COLETTE GUILLEMOTdissolvedCharlotte SchnitteractiveCHRISTELLE VIDISdissolvedDOMITILLE MARIE VALERIE JACQUELINE DESFORGESdissolvedMARIE CLAIRE CHARTIERdissolved[ND]active[ND]active[ND]activeOMAR HAMDIdissolvedPIERRE BOURGEOISdissolvedPRISCILLA DELPHINE CABOCHEdissolvedREDOUANE LAKLACHdissolvedSABINE ROUSSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100