DOSSIERS / JOSEPH DE MARI
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Sole trader dossier

JOSEPH DE MARI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-392892709 · 392892709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH DE MARI
fr_inpi
392892709
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
82370 REYNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN LARROQUEdissolvedALCINO MORAISdissolvedANDRE DETIENNEdissolvedANTOINE DE REYNIESactiveBERNARD BERTRANDactiveBERNARD TONEGUZZOdissolvedCLAUDE MOLINESdissolvedENSEMBLE VOCAL DE REYNIESactiveFANCOIS MEDINAdissolvedFINANCIERE SAINT MARTINdissolvedFRANCOIS BOUSQUETdissolvedGILBERT MALBREILdissolvedHENRI MARCEL AZEMAactiveINDI PELLO HELYET PELLO GERARDactiveJEAN ROUMAGNACdissolvedJEUNESSE SPORTIV REYNIESSIENNEactiveJOYEUSE PETANQUE REYNIESIENNEdissolvedLOUIS PARISdissolvedLUCIEN ABEILHOUdissolvedLUCIEN MILHAUdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100