DOSSIERS / PHILIPPE ROGER LUCIEN FORNACIARI
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Sole trader dossier

PHILIPPE ROGER LUCIEN FORNACIARI

FRANCE · SOLE TRADER
KYBE ID: FR-878122589 · 878122589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ROGER LUCIEN FORNACIARI
fr_inpi
878122589
fr_inpi
active
fr_inpi
3 RUE Alexandre Parodi, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34 STUDIOdissolvedAPOLLINE VERNAYdissolvedDAVID MAXIME LUCIEN DELEFOSSEdissolvedDJIBRIL DJEUKEN GUETCHUESSIdissolvedGERHARD NACHBAURdissolvedGILBERTO MENDOZA RODRIGUEZdissolvedGUILLAUME DUPIREactiveHASSEN JILANIdissolvedHOTNAILSactiveINDIVISION DELEFOSSE TAN SEANactiveJADE MAZAUDdissolvedJEANNE LONGUEVILLEdissolvedJEAN PATRICE VICTOR GALTIERdissolvedJULIE CHOPINETdissolvedL'APPART E.T.C.dissolvedMATHILDE GOMBERTactiveMOHSEN MANSOURdissolved[ND]active[ND]activeSARL GERARD DELORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100