DOSSIERS / FRANCO VELCICH
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Sole trader dossier

FRANCO VELCICH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-845023225 · 845023225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCO VELCICH
fr_inpi
845023225
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
150 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALOAPdissolvedANAIS MARCELLE EMMA RIBIEREactiveANDREA GALESdissolvedBIGI & TAIOCCHIdissolvedCANNES MARINA A.I.C. (ARCHITECTURE INGENIERIE CONSTRUCTION)dissolvedCB2RdissolvedClément Gellée SanchezactiveELGIdissolvedEVASION SASdissolvedICM RENTALS & MANAGEMENTdissolvedILALUELENAdissolvedIMMOBILIER PRO INVESTdissolvedIULIAN TCACIactiveJacques Jean Marc BESSADEactiveJEAN-CHRISTOPHE SEBASTIEN DOUGYdissolvedLE CORSAIREdissolvedLE SURCOUF B64 CORNAIREdissolvedLUNESOLEILdissolvedMARCO TRAMONTINactiveMICHAL PAWEL KROKactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100