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Sole trader dossier

MARIUS FRANCOIS PIERRE JEAN POLETTI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-324826619 · 324826619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIUS FRANCOIS PIERRE JEAN POLETTI

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Registration324826619

fr_inpi

Statusactive

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Incorporated1982-05-01

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Registered addressLD SANTA GIULIA, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI Jactive ALESSIO PIGAdissolved ALEXANDRE GUERBIGNYactive AMABILIA RACHEL ETTORIdissolved ANGELE DESIDERIdissolved ANTOINE JEROME ALBERTINIdissolved ARIA MARINAactive ARSIANUactive AUDRONE RAULINAITYTEdissolved BARTOLI DOMINIQUE ET MARIE-GABRIELLEactive CARRIERES PORTO VECCHIAISESdissolved CHRISTIAN BREULEUXactive CLUB NAUTIQUEactive CLUB NAUTIQUE SANTA GIULIAactive COPROPRIETE CALA SULTANAactive CORINNE MARIE ANGE SERRAdissolved COSTA NERAactive COSTA NERAdissolved DANTE MASINIdissolved DOMINIQUE JEROME FILIPPIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100