DOSSIERS / MARIA TERESA
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Company dossier

MARIA TERESA

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-419022496 · 419022496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIA TERESA
fr_insee
419022496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-29
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3 RUE ACCHIARDI DE SAINT-LEGER, LE TOLEDE, 06300 NICE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOVANNI BONORAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100