DOSSIERS / MATEO ALFREDO CAMILLO CHIAPPA
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Sole trader dossier

MATEO ALFREDO CAMILLO CHIAPPA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-12
KYBE ID: FR-924132616 · 924132616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATEO ALFREDO CAMILLO CHIAPPA
fr_inpi
924132616
fr_inpi
active
fr_inpi
2023-10-12
fr_inpi
3 RUE DU LINKLING, 57180 TERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR EST DIAGNOSTICdissolvedANNE-MARIE SINGERdissolvedANTOINE FAUactiveBERENGERE HUBERTYactiveDANIELE ERBactiveDBHOMEactiveERIC LAURENT TUCHMANNdissolvedESPACES DE CORRECTION AUDITIVEdissolvedFDRdissolvedGERARD GEORGES ROBERT FABERTdissolvedIMAGERIE MEDICALE PORTES DE FRANCEdissolvedJACQUES BECKSMANNdissolvedJEAN-FRANCOIS JOSEPH ISRAELactiveJULIE PENELIAUactiveLA BULLEactiveLOROPTICdissolvedMARLENE CLAIRE GODBERTdissolvedMélissa Cathy BerrabahactiveMYRIAM DI LORETOactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100