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Sole trader dossier

JEAN MARC JEAN-MARC BAGNOLI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339213555 · 339213555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC JEAN-MARC BAGNOLI

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Registration339213555

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Statusdissolved

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Incorporated1986-10-01

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Registered address17 CRS PAOLI, 20250 CORTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNONCIADE MAESTRINIdissolved ANTOINE PIERRE LOUIS GUALANDIdissolved ARCHANGE ANTOINE MAESTRINIdissolved AURELIA FLORENCE MARIE GUIDICELLIdissolved GRIMALDI HOLDINGdissolved JEAN MAESTRINIdissolved LAETITIA GARCIAdissolved LIACECEdissolved LICEdissolved MARIE GAMBINIdissolved MARIE PIERRE CLAIRE PONCHONactive MDM 2005dissolved PASCAL MARIANIdissolved PHILIPPE ALTERIO NONCE GRIMALDIdissolved PIERRE JEAN FILIPPINIdissolved PRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolved SARL AXE MOBILIERactive SCDF MARIANI FRANCOIS ET PASCALdissolved SCI PM-ALactive SEBASTIEN BALDUCCHIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100