DOSSIERS / MADDALENA QUARANTA
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Sole trader dossier

MADDALENA QUARANTA

FRANCE · SOLE TRADER · INCORPORATED 1996-02-17
KYBE ID: FR-409424538 · 409424538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADDALENA QUARANTA
fr_inpi
409424538
fr_inpi
active
fr_inpi
1996-02-17
fr_inpi
2 RUE ANTOINE DE SAINT-EXUPERY, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADIL EL MAFTOUHIdissolvedBEATRICE MARIE MIMYactiveBES SAUVAIGO ASSOCIESactiveCENTRE OPHTAMO RABELAIS IMAGERIE LASERdissolvedFRANCK ALBAN CANCIANIactiveFRANCK BERNARD LAFORGEactiveGEORGES-ALEXANDRE DERRIENactiveIGAL ENNEDAMactiveIMMOBILIERE SAINT GEORGESdissolvedJULIEN MORALESdissolvedLaura QUATTROCIOCCHIactiveLOUIS PERRINdissolvedMarie FAYETactiveMYMOBILIER REVESTELdissolvedMYMOBILIER TILSITTdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNELLY RENEE CLARAdissolvedPASCALE FLORENCE AUBINactive

+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