DOSSIERS / JACQUES PHILIPPE PAOLI
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Sole trader dossier

JACQUES PHILIPPE PAOLI

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-319956223 · 319956223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PHILIPPE PAOLI
fr_inpi
319956223
fr_inpi
active
fr_inpi
1980-04-01
fr_inpi
PORTO POLLO, 20140 SERRA-DI-FERRO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN (ALAIN ANDRE LOUIS) CALVEZdissolvedANTOINE MARC LEONETTIdissolvedANTOINE PAUL BARTOLIdissolvedASSOC SUBAQUATIQUE DU TARAVOactiveCEDRIC FELIX CEDRIC FELIX CIANFARANIdissolvedCENTRE SUBAQUATIQUE DOLCE MAREactiveCHRISTIANE CAUBERTdissolvedCICAdissolvedCLAUDE PERETTIactiveCLUB MER ET VENTactiveCORSO RESTdissolvedFRANCOIS FELICIEN MARIdissolvedGENEVIEVE SUZANNE JULIA GARNIERdissolvedGREGOIRE TOMASIactiveHUGHETTE VINCENTE AMENDOLAdissolvedINDIVISION REYNAUD LOUIS AIMEdissolvedJEAN ANTOINE MONTESdissolvedJEAN BAPTISTE FOATAdissolvedJEAN BERNARDIN MOZZICONACCIdissolvedJEAN ROSSIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100