DOSSIERS / FRANCESCO CURCI
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Sole trader dossier

FRANCESCO CURCI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888293891 · 888293891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCESCO CURCI
fr_inpi
888293891
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
67 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2XY CONCEPTdissolvedA.A.C. SARLdissolvedACM AUTO LOCATIONdissolvedALICE CARONES DE MIRANDAdissolvedARTHUR JOHN CONSULTINGdissolvedAUDE MELLANOdissolvedAyoub OueslatiactiveBALKAN D'AZURactiveBELGACEM TOUILactiveBERNARD RAPHAEL P MORANTdissolvedCLAUDETTE DUTEILLEdissolvedDANESI-MORANT WALCHdissolvedDOMINIQUE DAVARactiveERIC HENRI CHARLESdissolvedEVASION 2 ROUESdissolvedFELIX MARQUISdissolvedGILLES CHRISTOPHE HONORE REYactiveGUY ABRIALdissolvedHANNA MASALSKAactiveISABELLE SCEMAMAactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100