DOSSIERS / AXELLE PELLICCIOTTA
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Sole trader dossier

AXELLE PELLICCIOTTA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-917452047 · 917452047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXELLE PELLICCIOTTA
fr_inpi
917452047
fr_inpi
active
fr_inpi
2022-07-06
fr_inpi
662 RUE DES JONCHERES, 69730 GENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PM ENVIRONNEMENTdissolvedA2P INVESTSactiveAC3EactiveACTI GENAYdissolvedADN AUTOMOBILEdissolvedALTIOR RHactiveASMD TRANSPORTactiveATOUT'MINCEdissolvedAURELIA PAULETTE MARIE MERLEactiveAURELIEN PLASSARD CHOCOLATIERactiveAXENTIVEdissolvedBOCAL&CIEdissolvedBRIZIMMOactiveCAV GROUPdissolvedCAYKUSUdissolvedCHEF DE FILEdissolvedCMVdissolvedCOMPUTING SERVICEdissolvedCV PATRIMOINEactiveDEBEOdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100