DOSSIERS / JEAN PAUL QUILICI
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Sole trader dossier

JEAN PAUL QUILICI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420907339 · 420907339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL QUILICI
fr_inpi
420907339
fr_inpi
active
fr_inpi
1998-10-01
fr_inpi
20122 QUENZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A MONTAGNOLAactiveANNE MARIE PLISSONNIERdissolvedANTOINETTE (ANTOINETTE) BALESIdissolvedANTONINO CALCARAdissolvedARMAND FILIPPIdissolvedBRAZIANO PELLEGRINIdissolvedCENTRE ECOLE SKI FOND CUSCIONUactiveCHANTAL BENAZOUZdissolvedCHARLES BALESIdissolvedCHARLES FRANCOIS BALESIactiveDIANE POZZIdissolvedDOMINIQUE FOATAdissolvedEMILY PRIGENTactiveESTELLE BALESIactiveETIENNE LUCIEN BIANCONIdissolvedFRANCESCO MAGNANIdissolvedGREGORY AUDARDactiveJEAN FRANCOIS JEAN FRANCOIS PANZANIdissolvedJEANNE BRIGITTE ELIANE PANZANIdissolvedJEAN ORSATTIactive

+26 more

People with significant control

0 people
NameRoleFromSource

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