DOSSIERS / ANTOINE FRANCOIS MARCHINI
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Sole trader dossier

ANTOINE FRANCOIS MARCHINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-430387431 · 430387431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE FRANCOIS MARCHINI
fr_inpi
430387431
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
19 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AES HAIRCAREdissolvedALAIN JEAN MARIE FALCUCCIdissolvedANDRE BERNARDINIdissolvedBENOLIZIdissolvedCHRISTIAN MARIOTTIactiveCOKIN COKINEdissolvedDANIELLE GINETTE MAILLARDdissolvedDOMINIQUE BALDACCIdissolvedEMMANUELLE FALCUCCIdissolvedFELICITE ROSSIdissolvedHELENE ROSE VALLESIdissolvedJEAN MICHEL CANAZZIdissolvedJOSEPH PHILIPPE ZUCCARELLIdissolvedJUJOdissolvedLE MAQUISdissolvedLOUIS DUSSOLdissolvedMAORdissolvedMARIE CAMILLE MARIE CAMILLE LE GALLAISdissolvedMarie-Pierre DE ROCCA SERRAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100