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Sole trader dossier

Filippo Fiorenzato

FRANCE · SOLE TRADER · INCORPORATED 2025-06-13
KYBE ID: FR-988067666 · 988067666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFilippo Fiorenzato

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Registration988067666

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Statusactive

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Incorporated2025-06-13

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Registered address2 RUE des Réservoirs, 94410 Saint-Maurice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ATELIER MUSICAactive DANIEL GEORGESdissolved GABIN LAGOUEYTEdissolved GWENDAL BEYERactive HBM SARLactive ISABELLE REINE GENEVIEVE LESOTdissolved JEANNE CLAIRE MARION DERAINdissolved JEREMIE WANESSE - MARIE-ANNA MAIRESSEactive JS-INVESTIGATIONdissolved KAMEL KHAOUIdissolved LA CORBEILLE D'ORdissolved LIVSERVICESdissolved LMNP ZELMAT BEYERactive MENANAdissolved MIOAactive [ND]active [ND]dissolved PIERRE ANTONIO LESOTactive SOCIETE DE DISTRIBUTION MODERNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100