DOSSIERS / AMELIA CAMILLE NADINE AMLIA FERRACCI
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Sole trader dossier

AMELIA CAMILLE NADINE AMLIA FERRACCI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913118691 · 913118691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMELIA CAMILLE NADINE AMLIA FERRACCI
fr_inpi
913118691
fr_inpi
dissolved
fr_inpi
2022-05-05
fr_inpi
QUA PIANELLI, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSAMAD BOUSNANdissolvedALI MOHAMED ETTAHRIOUIdissolvedANDRE FERRACCIdissolvedAQUATIC'FORMactiveASSOCIATION CORSE TAEKWONDO ACADEMIEactiveCATHERINE GUILAINE ANTOINETTE LADEINdissolvedCDS MECA BTPdissolvedCYRIL JEAN CAMILLE VISARactiveDA SILVA NUNOdissolvedDENIS FERRACCIdissolvedFIGHT CLUB SELF-DEFENSE SYSTEMactiveGYMTAFORMEdissolvedJEAN FRANCOIS FERNAND COUTEAUdissolvedJEAN LOUIS JEAN-LOUIS FERRACCIdissolvedJENNA TREMEAUdissolvedJM LEGNUdissolvedKAMAL AL KHALFIOUIactiveLCI JARDIN DU SUDdissolvedLEOMARISdissolvedMAXIME ARTHUR JEAN VISARdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100