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Sole trader dossier

MARIE PAVONI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422569319 · 422569319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE PAVONI

fr_inpi

Registration422569319

fr_inpi

Statusactive

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Incorporated1999-04-01

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Registered address519 AV VICTOR HUGO, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOULANGERIE AURELIAdissolved CASA LUCAdissolved CLEMKITdissolved EJCFEJdissolved FRANCIS MAURICE DEDULLEdissolved FRANCK JEAN-PAUL DOMINIQUE JENA-PAUL BOURGOISdissolved FSLactive GUILLAUME JULIEN BOTTEROactive ISABELLE GRENETdissolved JHE FREJUS SUSHIdissolved KAFE MOKAdissolved KINESdissolved LA ROTONDEdissolved LASSAAD SASSIdissolved LE BELLEVUEdissolved MAISON LASCASSEdissolved MEDICAL SERVICEdissolved PCA FREJUSactive PRO RESTHOactive SCI AURELIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100