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Sole trader dossier

ANDREA BRACCIALI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-31
KYBE ID: FR-899874853 · 899874853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA BRACCIALI

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Registration899874853

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Statusactive

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Incorporated2021-05-31

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Registered address33 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACE-RECOURSactive ACTION SERVICES DEVELOPPEMENTSdissolved ANIS SAOUDIdissolved ANTOINE LAMOURactive AVRON - CROIX MOREAUdissolved BAEM.DZdissolved DEHMAS.SLdissolved EMMANUEL NAVARROactive ENSEMBLE ECOUTEactive FABRICE OMNESdissolved GERALDINE MARIE LAMOURdissolved JUSTIN RONGIERdissolved LARBI BOUZAdissolved LE SEL DE LA TERREactive Marguerite Marie Blandine Damien Vignonactive MOHAMMED GHERZIactive [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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