DOSSIERS / DORYNE ROSE FRANCESCA POLACCI
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Sole trader dossier

Doryne Rose Francesca POLACCI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927569566 · 927569566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Doryne Rose Francesca POLACCI
fr_inpi
927569566
fr_inpi
active
fr_inpi
2024-04-11
fr_inpi
TARABUCETTA, 20114 Figari
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCELESTINO SEIXAS BICHO MACANITAactiveCLOS CANARELLIactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLISIdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedSOGNI E MONTIdissolvedTARIK ZAIRIactiveTARRAGHJAdissolvedTRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100