DOSSIERS / MARIE CLAIRE MASSONI
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Sole trader dossier

MARIE CLAIRE MASSONI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-345061436 · 345061436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAIRE MASSONI
fr_inpi
345061436
fr_inpi
active
fr_inpi
1988-05-26
fr_inpi
1 RUE DES TROIS MARIES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO BTPdissolvedETHICORSEactiveHECHEM OUERGHIdissolvedHENRIETTE FRANCOISE SALEMMEactiveJACQUES YVES EUGENE DOUILLETdissolvedMARIE ANGE FILIPPINIdissolvedMARTINE GODINOdissolvedOFRANAdissolvedORGANISATION TOURISTIQUE CORSEdissolvedOR-GESdissolvedPIERRE PANTALACCIdissolvedSALON ANGYdissolvedSARL CORSEVINdissolvedSARL CYNTIAdissolvedSCI DE LA RESIDENCE DES GALETSdissolvedSCI PASCI PECORAdissolvedSIFI CONSTRUCTIONdissolvedSIMONA VIDRASCUdissolvedXAVIER FILIPPINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100