DOSSIERS / ARIELLE FLORA GRAZZINI
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Sole trader dossier

ARIELLE FLORA GRAZZINI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-843637901 · 843637901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIELLE FLORA GRAZZINI
fr_inpi
843637901
fr_inpi
active
fr_inpi
2018-10-02
fr_inpi
3 AV DE LA REPUBLIQUE, 77380 COMBS-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN YVES GASTON COLLETdissolvedANDREE DENISE BETHERY-BOUOTactiveCHRISTIAN HATTEactiveDENIS CHIRPAZ-CERBATactiveERIC LUCIEN PIERRE MERCIERactiveETIENNE JEAN MARIE DESCUREactiveFLORENCE MARIE GENETactiveFRANCK FERNAND LEROYactiveFRANCOIS ALAIN FALKENRODTdissolvedGEORGES FERREIRAactiveGILLES LOUIS LUCIEN BURETdissolvedINDIVISION BARREdissolvedINDIVISION BISSAY ALEXANDRE ET MONIQUEdissolvedINDIVISION ISELIdissolvedJEAN-LUC CASIMIRIUSactiveJEROME CHRISTOPHE LEON COLASactiveLAURENT PEWZNERactiveMAELLE ANNE URBANactiveMICHELE BARBIERactive[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100