DOSSIERS / EVA CARDI
← SearchExport PDF
Sole trader dossier

EVA CARDI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-894514694 · 894514694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA CARDI
fr_inpi
894514694
fr_inpi
active
fr_inpi
2021-03-18
fr_inpi
22 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A CULOMBAactiveAD GALERIEdissolvedANGE ANDREE VERZURAdissolvedANGE SANTONIdissolvedASSOC DES MAIRES HAUTE CORSEactiveBAKOactiveBOULANGERIE VERZURAdissolvedBRIGITTE GILBERTE MOURIERactiveCAMILLE JALdissolvedCHARLES ANDRE LUCAdissolvedCIABRINI BOISSONSdissolvedCLAUDE JEAN BAPTISTE CLERCQactiveCONSORTS VERZURAdissolvedCOPROPRIETE 22 BIS RUE CESAR CAMPINCHIactiveELISABETH SAUTARELdissolvedFERETTI BRUNdissolvedFRANCOIS-JOSEPH FALCUCCI-CAAMANOactiveGINETTE VERZURAdissolvedGUY FREDERIC BRUNactiveJEAN JACQUES DALMAISdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100