DOSSIERS / CHIARA PETRICHELLA
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Sole trader dossier

CHIARA PETRICHELLA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-921127304 · 921127304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIARA PETRICHELLA
fr_inpi
921127304
fr_inpi
active
fr_inpi
2022-11-10
fr_inpi
RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABED SALAM BASYOUNIdissolvedALBERT NOEL MERIGEAULTdissolvedAMINE CHAABIdissolvedANGE PAPERONdissolvedANNE MARIE CAILLETdissolvedARMAND GERVAIS DEBARdissolvedCATHERINE ROBERTE MARCELLINIdissolvedCOLETTE ISABELLE FRONTONIdissolvedDEBORA HERSCOVICIdissolvedE SCARAMUCCIAdissolvedEUGENIE DEUTSCHdissolvedFREDERIC KREIKENMAYERdissolvedFREDERIC KREIKNMAYERdissolvedGEORGES CLAUDE LOUIS ROUSSELETdissolvedGERMAIN EMILE FERNAND CARLINIdissolvedHENRI RAYMOND FROISSARDdissolvedIRENE BACCIdissolvedJACQUES CHICHEdissolvedJEAN JACQUES HENRI REMYdissolvedJOSEPH LUCIEN AIME CRABALONAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100