DOSSIERS / FANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLI
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Sole trader dossier

FANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878465525 · 878465525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLI
fr_inpi
878465525
fr_inpi
active
fr_inpi
2019-10-24
fr_inpi
208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIdissolvedAWA SARRdissolvedBERNARD PROVOSTdissolvedBUREAUX INFORMATIQUES GROUPESdissolvedCONSULT'RdissolvedDHAMMIKA MOHAN MIGEL ARACHCHIDEdissolvedELENA GHARSHENdissolvedGURLEKdissolvedHAYDAR SAHINdissolvedHUBERT PERCEVAL KERJEANdissolvedINDIV LAMBERT SIMON & PONS MAGUELONNEactiveJOANNIS CORDONISdissolvedKAMACIdissolvedKAMAL DJITLIdissolvedKULANTHAIVELU THIAGARAJAHdissolvedLAHEN BEN MOHAMED BAROUNdissolvedLORENZO DANTEactiveMICHEL NAVASdissolvedMOHAMED NOUEILIdissolved[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100