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Sole trader dossier

JEAN MICHEL JEAN-MICHEL MARIAGGI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-24
KYBE ID: FR-389058496 · 389058496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MICHEL JEAN-MICHEL MARIAGGI

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Registration389058496

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Statusdissolved

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Incorporated1992-07-24

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Registered address20133 UCCIANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASS LES CAVALIERS DE L OGLIASTRUactive ASSOCIATION TEAM BPMSactive CHARLES DEGLIESPOSTIdissolved CHARLES JOSEPH POGGIOLIactive CHARLES LOUIS FRANCESCHINIdissolved CHRISTELLE CHATELOTdissolved CODERIS SOC CORSE DETECT RISQU INCENDIESdissolved CONSTANCE GIOCANTIdissolved DIDIER LUCIEN LOIGEROTdissolved F FRANCESCHINIdissolved FRANCOISE BATTISTELLIactive HENRI CAUdissolved HERVE FERRANDdissolved IGNACE PANTALONIdissolved JACQUELINE CASANOVAdissolved JACQUES FRANCOIS GIUSTINIANIactive JEAN ETIENNE CALZARONIdissolved JEAN LOUIS FRANCESCHINIdissolved JEAN-MARIE PANTALONIactive JEANNE BAPTISTINE JO MARIAGGIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

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