DOSSIERS / MARIA MICHIELETTO
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Sole trader dossier

MARIA MICHIELETTO

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423377233 · 423377233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA MICHIELETTO
fr_inpi
423377233
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
31330 SAINT-CEZERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED GARDYdissolvedALICE ROSE TOUGNEdissolvedASSOCIATION DIANOVAactiveCATHERINE MARIE SICARDdissolvedCHRISTINE MARIE DOMINIQUE CASAUdissolvedCOMITE DES FETES SAINT CEZERT ASSactiveERIC SOURIACdissolvedFELIX PESCAYdissolvedFRANCETTE SOLANGE LAGARDELLEdissolvedGAEC D'ENTENEPAYdissolvedGERMAINE ROUMIEUdissolvedHENRI GASTONdissolvedHENRI JEAN JOSEPH LABEZINdissolvedJACQUELINE TOUZOULIactiveJEAN-CLAUDE LAGARDELLEdissolvedJOEL DE MATAdissolvedJOSEPH BUTTOdissolvedLAGARDELLEdissolvedMARIE ANTOINETTE RIEUPEYROUSdissolvedMAX COLIGNONdissolved

+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