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Sole trader dossier

Federico MUSI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938617693 · 938617693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFederico MUSI

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Registration938617693

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Statusactive

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Incorporated2024-12-16

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Registered address22 RUE Michel Le Comte, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE BARONactive AXTRAactive BEVERLY KOHENactive CATHERINE BRUGNOLOactive CRCNdissolved LA GRANDE CAVALERIEdissolved LISA BOUVARDactive MARIE-CHRISTINE WELSCHactive MCWdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS BATLLEactive OGGIactive SCI BCSdissolved SCI CAROLUXdissolved SCI CRUSSOLdissolved UNION DE LA PRESSE HIPPIQUEactive VIVIANA LANNUTTIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100