DOSSIERS / MARIE FANTI
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Sole trader dossier

MARIE FANTI

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-311837629 · 311837629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE FANTI
fr_inpi
311837629
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
3 CRS PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABB INVESTdissolvedALCactiveANTOINE NICOLINIactiveCHRISTIANE MARCELLE HENRIETTE MERCIERdissolvedCHRISTINE FRANCOISE SIMONE BERNADETTE SANTOdissolvedCOFFEE 20250dissolvedCOFFEE A MERENDAdissolvedFELIC FONTANAROSAdissolvedIGNACE BALDACCIdissolvedJEAN MARIE FLORIdissolvedJOSEPH VINCENTIdissolvedJ TERRAMORSIdissolvedKATLEEN CANNICCIONIdissolvedLIBESALVAactiveMARCEL FLORIdissolvedMARCEL FONTANAdissolved[ND]activeNOEL EUGENE ANTOINE MARTELLIdissolvedSARL M.M.F PANIFICATIONdissolvedSAUVEUR ANTOINE DOMINIQUE GIANNONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100