DOSSIERS / JACKY TRANI
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Sole trader dossier

JACKY TRANI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409737129 · 409737129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACKY TRANI
fr_inpi
409737129
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
27 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE RECOUVREMENTS CONTENTIEUX ENQUETES INSULAIREdissolvedANDRE MATHIEU BESSIEREdissolvedCATHERINE MAURELdissolvedCHIARA THERESE BLANCHE XAVIERE DE LA FOATAdissolvedCHRISTINE LOUISE TRANIdissolvedDI BORGO JEAN POZZIdissolvedFRANCOIS SERPAGGIdissolvedGALERIE SAINT ROCHdissolvedGALERIES AJACCIENNESdissolvedGASTON SANTUCCIdissolvedJACQUELINE MONIQUE (JACQUELINE MONIQUE) FERNANDEZdissolvedJOSYANE CAGNATdissolvedK.IMMOdissolvedLA GALERIEdissolvedLE PETIT MATIEUdissolvedLITOREdissolvedMARINETTE CAVALLOdissolvedMICHEL MANCINIdissolvedPAULE MADRIOTTIdissolvedP & Jdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100