DOSSIERS / PAULINE PICCIOCCHI
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Sole trader dossier

PAULINE PICCIOCCHI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921562963 · 921562963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE PICCIOCCHI
fr_inpi
921562963
fr_inpi
active
fr_inpi
2022-11-21
fr_inpi
55 RUE NAVIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN RENE PUSELdissolvedAMC RIBEREAUdissolvedANGES & DESIGNdissolvedB.F.activeCharlotte BRUNET RICCHIactiveFANNY ADJADJdissolvedFREDERIC PIERRE DUPASdissolvedINDIVISION DESCLAUX HURETactiveLAURBARdissolvedLA VIE DOUCEdissolvedMARIE GABRIELLE LE BORGNEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeNS RENOVATION CONCEPTactiveRAYMOND JEAN MARIE RIBEREAUdissolvedROBERTO MARTINEZactiveSCI LAUGIER SAINT GERMAIN REP PAR LA Sactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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