DOSSIERS / FIORA MARTINELLI
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Sole trader dossier

FIORA MARTINELLI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-20
KYBE ID: FR-909603946 · 909603946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIORA MARTINELLI
fr_inpi
909603946
fr_inpi
active
fr_inpi
2022-02-20
fr_inpi
45 RUE DU CARDINAL FESCH, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COPRO 45 R FESCHactiveDASEIN COMPANYactiveFREDERIC (FREDERIC ANDRE) GUINTINIdissolvedKILIAN QUILLOUactiveLILIANE NOELLE LECAdissolvedLucas ROVINAactiveLudovic Edouard PoiretactiveMARIA SANNAdissolvedMona Clémence Louise Ricciactive[ND]dissolved[ND]active[ND]activeOLIVIA DELPHINE ELISABETH ALOTactivePAULE (MARIE ANDREE) PIAZZAdissolvedRAPHAEL CAVIGLIOLIdissolvedSARL B.COLOMBINIactiveSEBASTIEN DOMINIQUE CHAPELAINdissolvedSYNDICAT COPRO RUE FESCHactiveVITTORI ARCHITETTURAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100