DOSSIERS / CLAIRE GERMAINE ANNA FALCUCCI
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Sole trader dossier

CLAIRE GERMAINE ANNA FALCUCCI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-902410331 · 902410331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE GERMAINE ANNA FALCUCCI
fr_inpi
902410331
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
20215 VESCOVATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DEGANDdissolvedAIME DE CICCOactiveALBERTINI LUCIE COSTAdissolvedA MAINETTIdissolvedANDRE MATTEIdissolvedANGE VANINNIdissolvedANTOINE FELIX FILIPPIdissolvedANTOINE GIORDANOdissolvedBARDAGE MENUISERIE ISOLATIONdissolvedCHARLES JOSEPH GRAZIdissolvedCHRISTIAN FILORIdissolvedCHRISTINE CARRUPTdissolvedCLAUDEROBERT MORELdissolvedCLAUDINE FORTdissolvedCOLETTE LOUISETTE TAMISIERdissolvedCOLLEGEdissolvedCOLLEGE NATIONALISEdissolvedCOOP RAVALEMENT ETANCHEITE ISOLAT CUVELAdissolvedCORSE CONSERVES VENTURINI-PINNAdissolvedCORSRENOVdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100