DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921016796 · 921016796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921016796
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
PISCIA ROSSA, 20167 AFA
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIU CULTURALE DI ROGNA E DI CASTELLUactiveBASTIEN PIERRE JEAN BIZONdissolvedCHARLES VINCENT ANSELMEdissolvedC'NETdissolvedDC METALactiveDUMENICU PAULU SENIdissolvedFRANCOIS RANDAZZOdissolvedGILBERT JEAN NOEL CINQUINIdissolvedGIUSEPPE NIEDDUdissolvedJACQUES JULES BONELLIdissolvedJEAN-JACQUES BIZONdissolvedJULIANA CHRISTINE BONELLIactiveL ARCHE DES REGIONSactiveMARIE-ANGE LUCIANIactivePASCAL BIZONactivePATRICE GEORGES JOSEPH ALAGNAdissolvedPAULE FRANCOISE LUCIANIactivePETRU-ANTONE LUCIANIdissolvedPHARMAKYRNactivePHILIPPE (PHILIPPE) GRAZIANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100