DOSSIERS / JEAN CHARLES LUC TAFANELLI
← SearchExport PDF
Sole trader dossier

JEAN CHARLES LUC TAFANELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-23
KYBE ID: FR-353227523 · 353227523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CHARLES LUC TAFANELLI
fr_inpi
353227523
fr_inpi
active
fr_inpi
1989-12-23
fr_inpi
32 AV DE LA REPUBLIQUE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedCIRIO NICOLAIdissolvedD.L.DdissolvedDOCTEUR DAHBIA TOUHLALIdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMAKdissolvedMIRANDAactiveMohamed amine AMINE LoghmariactiveMONIA MAHJOUBdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100