DOSSIERS / FEDERICA LETTIERI
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Sole trader dossier

FEDERICA LETTIERI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-10
KYBE ID: FR-849009469 · 849009469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FEDERICA LETTIERI
fr_inpi
849009469
fr_inpi
dissolved
fr_inpi
2019-03-10
fr_inpi
2021-11-02
fr_inpi
9 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADIL DINGAactiveAmandine Marie Valérie Michèle PARISactiveAMIRA SLIMAN JEWELLERY DESIGNdissolvedANNE-MARIE DURANDdissolvedASSOCIATION NOTATION POUR LE MOUVEMENTactiveBERNARD PINONdissolvedBERTA CHAZEIROdissolvedBIM BAM BUMactiveCHAOUKI MESSAOUDIdissolvedChiara TONIOLOactiveDAVID GIRIER DUFOURNIERactiveDIKALOactiveFRANCOISE DESFEUXactiveFREDDY SELLENETdissolvedFREDERIC CHAIXdissolvedGIORDANO CARNEVALEactiveHAMIDA EL HAMDAOUIdissolvedJACQUES NDEDI NDOLO NGOMactiveLES PRODUCTIONS A UNE MAINactiveLE TETRASactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off