DOSSIERS / ELISABETH DOMINIQUE CARINE PASCUCCI
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Sole trader dossier

ELISABETH DOMINIQUE CARINE PASCUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-949020135 · 949020135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH DOMINIQUE CARINE PASCUCCI
fr_inpi
949020135
fr_inpi
active
fr_inpi
4 AV Maréchal Foch, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angel SPÉNOactiveBASTIEN ALAIN CLEMENT MAZZUCCOdissolvedFERNAND JEAN EMILE STENWAGAdissolvedFLORENCE JEANNINE ALICE MARTYdissolvedHAROUN DEHASactiveIMMOBILIERE TERRASSE VUE ET JARDINdissolvedJEAN ALLARDdissolvedJEAN CHASTANETdissolvedJEAN CHRISTOPHE HULNEdissolvedJoao luis Dominguez Vaz velhodissolvedLE SUN CAFEactiveMALLETdissolved[ND]activeNICE AZUR TRAVAUXdissolvedPATRICE LONGORDOdissolvedPOIVRE ET SELdissolvedSBLdissolvedSCDF FRANCHI ET HULNEdissolvedSCI GAMEdissolvedSCM DES DOCTEURS CHASTANET ET STENWAGAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100