DOSSIERS / MARIE GENTILLE AGOSTINI
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Sole trader dossier

MARIE GENTILLE AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-26
KYBE ID: FR-321305872 · 321305872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE GENTILLE AGOSTINI
fr_inpi
321305872
fr_inpi
dissolved
fr_inpi
1981-01-26
fr_inpi
BD DE FOGATA, 20220 L'ILE ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MATTEIdissolvedANTOINETTE JEANNE GUIDICELLIdissolvedASSOCIATION MARE NOSTRUactiveBALAGNE VOYAGESdissolvedBALDISdissolvedCALA DI L'ORUdissolvedCASH EQUIPdissolvedCLUB NAUTIQUE D'ILE ROUSSEactiveCOPROPRIETE ALIVI 2activeCOPROPRIETE RESIDENCE LUIGGINA IIactiveCOPRO RES OLIVERAIEactiveEDOUARD AMEDEE SIMONCINIdissolvedFOGATAdissolvedGABRIEL MAURICE CHOBELETdissolvedGBTA GUIDICELLI BALAGNE TRANSPORT AUTOdissolvedJEAN GIUDICELLIdissolvedJULES DOMINIQUE GALdissolvedJULIEN DARY SCIdissolved[ND]activePIERRE PIERREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100