DOSSIERS / MASSIMILIANO FAILLA PUGLIESE
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Sole trader dossier

MASSIMILIANO FAILLA PUGLIESE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-853746790 · 853746790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASSIMILIANO FAILLA PUGLIESE
fr_inpi
853746790
fr_inpi
active
fr_inpi
2019-09-10
fr_inpi
61 RUE DES VIGNOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MARLIERactiveAMAR AIT AOUDIAactiveANAIS TIREAUactiveASSOCIATION DES ART'RIERESactiveCELINE FLEURYdissolvedCOMPAGNIE LA TRESactiveEURHASIdissolvedFRANCOIS MARC GUYARDdissolvedFREDERIC HUBERT GUILLAUME REBEYROLdissolvedHakim AIT-AOUDIAactiveISABELLE GARCIAactiveJEAN PIERRE CONCHONdissolvedJOGGOUINESactiveJULIA DELAVAUDactiveKHALID ACHIAKHactiveLARA KUNSTLINGERdissolvedLEA HOANG-LAN THAIdissolvedLMNP RUE DES VIGNOLES 75020activeLORENE GILLYdissolvedMATHILDE CATALAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100