DOSSIERS / YVAN FRANCHINI
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Sole trader dossier

YVAN FRANCHINI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-852347277 · 852347277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVAN FRANCHINI
fr_inpi
852347277
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
10 AV DE GENEVE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE CHAMBATactiveASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactiveCARLOS EDUARDO DOURADO NASCIMENTOactiveDARNEZ & RUIZ INDIVISIONactiveELIETTE JOLIVETdissolvedFAVRE-BONVIN INDIVISIONactiveGENEV'REPASSdissolvedINDIVISION COLLIN ET GERARDINactiveINGRID SAINT-LEZERdissolvedLEPHILdissolvedLILYdissolvedLIMIJOUdissolvedL.M. PRODUCTIONSactive[ND]activeNICOLE MARIE RAYMONDE DUPENLOUPdissolvedRESNITSY EXPERTactiveSCI LE GENEVEdissolvedSCI LES PLATTESdissolvedVILAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100