DOSSIERS / M F MARIE FRANCOISE JOSETTE SINIBALDI
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Sole trader dossier

M F MARIE FRANCOISE JOSETTE SINIBALDI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332762160 · 332762160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M F MARIE FRANCOISE JOSETTE SINIBALDI
fr_inpi
332762160
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
20214 MONTEGROSSO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE BIANCONIdissolvedANTOINE JOSEPH SYLVA SALVATORIdissolvedANTOINE TREMISIdissolvedBENOIT ANTOINE ORSONIdissolvedCLELIA ROLANDE MARTH FAYOLLEdissolvedDENIS FRANCOIS BRANJONNEAUactiveDOMINIQUE ORSINIdissolvedETIENNE SUZZONIdissolvedGERARD AGOSTINIdissolvedGIGANTEI LUZZONIdissolvedHELENE MARCELLE MARIE DOMINIQUE CONSTANTYactiveJACQUES SANTELLIactiveJEAN BAPTISTE MAMBRINIactiveJEAN-FRANCOIS ORSINIdissolvedJEAN MARIE AGOSTINIdissolvedJOSEPH LOUIS MURATIdissolvedJOSEPH SAVELLIdissolvedLUCIE GUGLIELMIactiveMARTIN BIASINIdissolvedMERCHANDISINGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100