DOSSIERS / GRAZIELLA DANIELE FALEMPE
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Sole trader dossier

GRAZIELLA DANIELE FALEMPE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-21
KYBE ID: FR-844489674 · 844489674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRAZIELLA DANIELE FALEMPE
fr_inpi
844489674
fr_inpi
active
fr_inpi
2018-09-21
fr_inpi
35 RUE ALFRED DE MUSSET, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOSTINHO RIBEIROdissolvedAHMED MOHAMEDdissolvedCHRISTIANE PETITdissolvedCHRISTIAN VINELdissolvedCLF BURGER & COactiveCOLETTE FIEUdissolvedDANIELLE COMELLASdissolvedETABLISSEMENTS MARI SARLdissolvedF PONSdissolvedHADIA BOUSSEKKAKdissolvedHENRIETTE JEANNE RENEE JOUINdissolvedINDIVISION SAINMONTactiveLES EPICURIENNES TRAITEUSESdissolvedLIBRAIRIE PAPETERIE ALFRED DE MUSSETdissolvedLMNP BENOIT LEMIRE - INDIVISIONactiveLucas HermanactiveMARIE ROSE GRAUdissolvedMICHEL BUSCATOdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100