Key facts
dissolvedJEAN MARCELLI
fr_inpi
300720539
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT FRANCOIS, 20200 BASTIA
fr_inpi
Sole trader dossier
JEAN MARCELLI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalALAIN SCAPHANDRIER JULIENAMEDEE JULIEN MORETTIASSOC FOYERS DE FEUNES TRAVAILLEURSASSOCIATION DES PARENTS ET ELEVES DU CONSERVATOIRE DE MUSIQUE, DE DANSE ET DE THEATRE DE BASTIAB.P.P.S.CHAPEAU L ARTISTE CORSECLAUDE MONIQUE JULIENCOMITE DEPARTEMENTAL USEPCOMPAGNIE FRANCAISE DU PHENIXCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSCORSE TOURISMECULTURES EN MEDITERRANEEDOMINIQUE LODOVICIDOMINIQUE NICOLAIFEDERICO LOTTIFRANCIS CHARLES CONFORTINIFRANCOISE ANTONIHENRI JOSEPH MENGHIHERVE JEAN MARIE SAVIGNATJACQUES FOULON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
Politically exposed person (PEP)
JEAN MARCELLI (principal) matches PEP Jean Marcelli — Q66500096. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off