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Sole trader dossier

JACQUES CHARLES MANGIARACINA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-09
KYBE ID: FR-333037356 · 333037356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES CHARLES MANGIARACINA

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Registration333037356

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Statusdissolved

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Incorporated2015-10-09

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Registered address29 RUE THUBANEAU, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Aaron Reedactive ALMA7dissolved AMORCE MANAGEMENTactive ATYPIK-AGENCYdissolved BADISdissolved BELSUNCE BREAKDOWNdissolved CABRIOLETactive CHRISTOPHE COUZONdissolved FAIRLYdissolved GAUFFINET INDIVISIONactive HACHEMI HOSNIdissolved INTERNEXTERNEdissolved JEROME FABIEN JOLLETdissolved LA SASdissolved LES DITS SONT DE LAactive LIMITROPHE PRODUCTIONdissolved MATHIEU STEPHANE POTIRONactive [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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