DOSSIERS / JEAN MARIE MANCINI
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Sole trader dossier

JEAN MARIE MANCINI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-300561289 · 300561289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MARIE MANCINI
fr_inpi
300561289
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
GOLFE DE LAVA, 20167 APPIETTO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE ANGELIQUE SYLVIE LE NYdissolvedANGE PIERRE BONARDIdissolvedANTOINE MARCEL LOMBARDIdissolvedAUREL MANCINIdissolvedCARINE AUFFRETdissolvedCHRISTOPHE GIOVANNONIactiveCLUB LE SQUALE PLONGEEdissolvedFANNY GIORGETTIdissolvedGOLFE DE LAVA DISTRIBUTION GLADISactiveJEAN ANTOINE GIAGUdissolvedJEAN FREDERIC PELLEGRINdissolvedJEANNE PIETRIdissolvedLILIANE TRAVERSOdissolvedMARIE ROSE AUFFRETdissolvedMARION PASCALE IRENE BERTOMEUdissolvedMILLE SERVICESdissolvedMIMOUN BOUAZZAdissolved[ND]dissolvedNICOLE LE NYdissolvedPHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100