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Sole trader dossier

JEAN BAPTISTE J.BAPTISTE MANNARELLI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-02
KYBE ID: FR-321660797 · 321660797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE J.BAPTISTE MANNARELLI

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Registration321660797

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Statusdissolved

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Incorporated1981-04-02

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Registered address40 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE NICAEAdissolved ALAIN LUCIEN SANDELIONdissolved ARMAND NEUMANNdissolved CI 40 RUE DE LA BUFFAactive DANIEL BAZINdissolved DIRECT PROMOTEUR NICEdissolved FLAVIO LOSCOactive FREDDY BANSEactive GERARD MALINVAUDdissolved GILLES MICHEL HOUBRONdissolved HENDRIKA KLEEFSTRAdissolved JACQUELINE CULLETdissolved JACQUES KOUBBIdissolved JEAN EMILE GARNIERactive MARCO SIMEONIactive MARIE CHRISTINE COUTANDdissolved MARIE CLAUDE JACQUELINE FAUCOURNIERdissolved [ND]active PHILIPPE PATRICK FONTAINEdissolved POUVISTE BRICE AHOactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100