DOSSIERS / ANGELA FINAZZI
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Sole trader dossier

Angela FINAZZI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933312910 · 933312910 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Angela FINAZZI
fr_inpi
933312910
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
2399 RUE de MONTOUREY, CAMPING LE MONTOUREY, 83600 Fréjus
fr_inpi

Companies at this address

58 total

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

AMANDINE SAEGAERTdissolvedANNE BANCENEdissolvedANNE FIRMIN-MILHAMONTdissolvedANNIE BATTINELLIdissolvedAnnie PALACHATYactiveAURELIE GORZYLactiveChristine FONSONactiveCHRISTOPHE PILLAIREactiveCHRISTOPHE PILLITIERIdissolvedCYRILLE HENRYactiveDANIELE NICOUdissolvedDANIELLE FLEURETdissolvedDelphine Carine LAFAYEactiveEILEEN SEMAINEactiveFABIENNE CARPENTIERactiveFAHIMA BECHERIactiveFRANCOISE PELLETIERdissolvedGABRIELLE GHOZLANDdissolvedISABELLE DELAUNAYactiveISABELLE LEGROSactive

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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