DOSSIERS / MARIANO D URSO
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Sole trader dossier

MARIANO D URSO

FRANCE · SOLE TRADER · INCORPORATED 1986-11-13
KYBE ID: FR-339320293 · 339320293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIANO D URSO
fr_inpi
339320293
fr_inpi
active
fr_inpi
1986-11-13
fr_inpi
144 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFL CONSULTINGactiveCARMEL DELICESdissolvedC.G CONSEILSactiveCHLOE DARBONactiveCLAUDE LOUIS JACQUES GRAINDORGEdissolvedDANIEL GOURMETdissolvedEDOUARD GUENZIdissolvedEmma GrimaldiactiveIL ETAIT 5 FOISdissolvedIRENE TITO RAMOS RODRIGUESdissolvedJACKIE YVES MARIE MARMETdissolvedJEROME GUIBERTdissolvedJOELLE VIGNAUDdissolvedKAIS BENGHANEMdissolvedKWAME MESSA DADZIEdissolvedLAKHDAR HAKMIdissolvedLES POISSONS ROUGESdissolvedLORY FOODdissolvedLQLEANactiveMARTINE BEN ARROUSactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100