DOSSIERS / LECCIO-MICELI-DI PIETRO
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Company dossier

LECCIO-MICELI-DI PIETRO

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-985337757 · 985337757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LECCIO-MICELI-DI PIETRO
fr_insee
985337757
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2023-04-28
fr_insee
6 RUE MASSENA, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELO PEGORAROdissolvedBRASSERIE DE LA MERdissolvedCEDRIC MERCIERactiveCHIAVASCO 2dissolvedDOMENICA DEPPERUdissolvedFILGIOCAdissolvedFUTURE FORMdissolvedINDIVISION DE GESNAISactiveINSTITUT ULYSSE CENTRE DE MEDIATION D ARBITRAGE ET DE FORMATION AUX M AR CdissolvedJEAN CLAUDE TREALdissolvedKARIMA REGUIGactiveLILIANE PANDIANIdissolvedMICHELINE DUCHAMPdissolvedMILIALEXdissolvedMIREILLE ANDREE DIEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNELLY LEVYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100