DOSSIERS / LUIGI FAGIANI
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Sole trader dossier

LUIGI FAGIANI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-912968682 · 912968682 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LUIGI FAGIANI
fr_inpi
912968682
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
45 RUE DES MOINES, 75017 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUIGI FAGIANIfr_inpi · 328383666 · dissolved

Companies at this address

22 total
BALTYSTER 1dissolvedBALTYSTER LE MANSdissolvedBERRIE MOINESdissolvedBOULGUIZ ET ABOULGAIZactiveCHRISTEL MARIE BERNADETTE GRANDELactiveFARIDA DJAIZdissolvedFlorence LE MAIREactiveINDIVISION 45 RUE DES MOINESactiveJEPAGVdissolvedKOLORSdissolvedLAURENT PHILIPPE GROMIERdissolvedMICHEL JACQUES AND ROUYERdissolvedMOHAMED BOULGUIZdissolvedNALO INVESTdissolved[ND]active[ND]activeNO CLICK RECORDdissolvedSYND COPRO DU 45 RUE DES MOINESactiveVIRGINIE SUZANNE COCHETONdissolvedWIMdissolved

+2 more

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