DOSSIERS / FIONA APRUZZESE
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Sole trader dossier

FIONA APRUZZESE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-08
KYBE ID: FR-903670974 · 903670974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA APRUZZESE
fr_inpi
903670974
fr_inpi
active
fr_inpi
2021-08-08
fr_inpi
108 AV EUGENE DELACROIX, 91210 DRAVEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSISTANCE AUTO 91activeCAYSABOISdissolvedCIPdissolvedCVC FRANCEdissolvedDECOROM ISOLATIONactiveELECTRO-SCANdissolvedGAMABATdissolvedL'AMIRAL DE RACdissolvedL'ATELIER R.S.dissolvedMAGDAdissolvedMAGDA PATRIMOINEdissolvedMASSOUTRE FRERESdissolvedMBSCdissolvedMOUHAMADOU MOCTAR MAGASSOUBAactivePEREZ DECORATIONdissolvedSCHAER LUDERITZ FRANCEdissolvedSCI AUCEANTOdissolvedSDTPC SAdissolvedSOCIETE FONCIERE MASSOUTREdissolvedTOUT MATERIEL ELECT ELECTRON ELECTROMECAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100