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Sole trader dossier

FREDERIC JACQUES ANTOINE MARIANI

FRANCE · SOLE TRADER · INCORPORATED 1994-07-08
KYBE ID: FR-397696493 · 397696493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC JACQUES ANTOINE MARIANI

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Registration397696493

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Statusdissolved

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Incorporated1994-07-08

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Registered address20259 OLMI-CAPPELLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANGE CASANOVAdissolved ANNONCIADE CIGNACOdissolved ANTOINE ANDRE COLOMBANIdissolved ANTOINE CECCHIdissolved ANTOINE GIUDICELLIdissolved ANTOINETTE ELISE MONTIdissolved ASS FEDER GROUP PROTECT ENFANCEactive ASSOC DEVEL REVALORISATION INTERIEURactive ASSOCIATION CYBER-ILEactive ASS SAPEURS POMPIERS OLMI CAPELLAactive CAROLINE TOMASIdissolved DORIAN RAFFALDIactive FRANCIS MONACAactive FRANCOIS CANIONIdissolved FRANCOIS XAVIER COLOMBANIdissolved IRENE CANGIdissolved JACQUES FRATTACCIdissolved JEAN CHRISTOPHE PARENTIdissolved JEAN GANDOLFIactive JEAN MARIE JEAN-MARIE NOVATIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100