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Sole trader dossier

IVANA FANELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-06
KYBE ID: FR-852139013 · 852139013 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameIVANA FANELLI

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Registration852139013

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Statusactive

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Incorporated2019-07-06

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Registered address11 RUE DE LA CERISAIE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS FRANCO AFRICAINE DEVELLOPEMENT ECONOMIQUE SOCIAL CULTURELactive ATTICdissolved BENEDICTE TEYSSIERdissolved CEDRIC PEREIRA CEDRICdissolved EMGDdissolved GARANCE MARION GENEVIEVE CHEVAUXactive KATIUSKA MARICELA MARAZITA ORTIZactive Lara JImenezactive MIDDLEactive Nadia Akouryactive [ND]active [ND]dissolved [ND]active [ND]active THOMAS CHRISTIAN ENDRESdissolved ZAKARIA JERROUNDIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched