DOSSIERS / JEAN PIERRE SPITZCCI GOZZI
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Sole trader dossier

JEAN PIERRE SPITZCCI GOZZI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-393305578 · 393305578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE SPITZCCI GOZZI
fr_inpi
393305578
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
7 RUE EDME MARIOTTE, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE ESQUIROLactiveCLAUDE GERARD LEMOUZYdissolvedDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveKINE MARIOTTEactiveMathilde Denise Gabrielle GANDOUactiveMEDICAPHONEactiveMEDITELdissolvedMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100