DOSSIERS / JEANINE MACARI
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Sole trader dossier

JEANINE MACARI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318157104 · 318157104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANINE MACARI
fr_inpi
318157104
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
38660 LE TOUVET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PERONNETdissolvedANDRE POULATdissolvedASS MAISON DE STE MARIE DU MONTdissolvedCHARLES BALGROZdissolvedCHARLES BERGONZYactiveCHRISTIAN COLOMBETdissolvedCITY VOLLEYdissolvedCLAIRE ARTHAUDdissolvedCOMITE D ETABLISSEMENT DU CMUDDactiveCONGREG RELIGIEUS PRESENTATIONdissolvedCOOPERATIVE DE DISTILLERIEdissolvedECOLE DE MUSIQUE GRESIVAUDANactiveEDUC POPUL HAUT GRESIVAUDANactiveGILBERT BARDdissolvedGOMES SUZANNE CANOVASdissolvedHENRI RUCATdissolvedINDIVISION DURBETdissolvedJACQUES TRUCHETdissolvedJEAN CARRONdissolvedJEAN PAUL REMY TARDYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100