DOSSIERS / DELPHINE PADOVANI
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Sole trader dossier

DELPHINE PADOVANI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911310472 · 911310472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE PADOVANI
fr_inpi
911310472
fr_inpi
active
fr_inpi
2022-03-14
fr_inpi
20246 SORIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE FERRARIdissolvedANNE MARIE FERRARIdissolvedBENOIT JOSEPH FERRARIdissolvedB RISTORCELLIdissolvedCAROLE ANNE MARIE PADOVANIdissolvedCAROLINE MURACCIOLIactiveCOMMUNE DE SORIOactiveDON LUDOVIC FERRARIdissolvedFABRIZIO GURRIERIactiveFELIX AGOSTINIdissolvedFRANCOIS GIUSTIdissolvedFRANCOIS LUCIEN ALEX PADOVANIdissolvedGERARD PHILIPPE PIETRELLEactiveHENRI ANTONETTIdissolvedHUBERT AGOSTINIdissolvedJEAN-PIERRE FERRARIdissolvedJULIE GIACONONIdissolvedLAURENT RENUCCIdissolvedMARC AURELE MURATIdissolvedPAULETTE PADOVANIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100