DOSSIERS / FEDERICO TOSCANI
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Sole trader dossier

FEDERICO TOSCANI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882227317 · 882227317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERICO TOSCANI
fr_inpi
882227317
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
63 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHENE TABERKANEdissolvedBENJAMIN MORTETdissolvedBOYAROVSKAYAdissolvedCAVALLO RAMPANTEactiveCLAUDE AUGERAUDactiveCyrille Jacques LehmannactiveDELPHINE CASTELLARINactiveDHA SCIdissolvedEmily Di RonzaactiveEVAN RUTHER FAUSTINOdissolvedHANUMAN LOUIS BICKRAM SHAHactiveHENRI MARIE REMI JACQUES LACAILLEdissolvedIDA VANINdissolvedINDIV CHAPUIS GEOFFROY ET CHAPUIS MARIE-ZOEactiveJAMES VAUGHAN SNOWDENactiveLAURIANE LANTIGNYdissolvedL'ECHO DES OURSESdissolvedLE RENOUVEAUdissolvedLOOPactiveMARYIA BAYAROUSKAYAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100