DOSSIERS / JEAN FRANCO AMMANNATI
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Sole trader dossier

JEAN FRANCO AMMANNATI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314501768 · 314501768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCO AMMANNATI
fr_inpi
314501768
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
CHE DE PIETRALBA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DODDOLIdissolvedANGE MARIE LUCIANIdissolvedANGE NOTOdissolvedANTOINE ROGER MARIANIdissolvedARTHUR PASQUALAGGIdissolvedCHARLES MARIE VILLANOVAdissolvedCHRISTIAN BENVENUTIdissolvedChristophe DettoriactiveCLSAVdissolvedETIENNETTE ORAZYdissolvedFARID BEN MOHAMED LABYADdissolvedFERNANDES GODINHOdissolvedFERNAND FERRATTOdissolvedFRANCIS SAUVEUR PARRAdissolvedFRANCOIS BENEDETTIdissolvedGIOVANNI PISCEDDAdissolvedHERACLESdissolvedJEAN DENURAdissolvedJEAN MICHEL GALLANDdissolvedJEROME BERNARDINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100