DOSSIERS / JOSEPH MASIA
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Sole trader dossier

JOSEPH MASIA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435350012 · 435350012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH MASIA
fr_inpi
435350012
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
VAUGUIERES LE HAUT, 34130 MAUGUIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNIE DENISE VERDIERactiveAUTO SUD PRESTIGEdissolvedCLAUDE NORBERT MARCADIERdissolvedEASY-LOCactiveEUROGEALdissolvedFIRMIN CARMONAdissolvedGIACOMA ELISABETTA PALUMBOactiveGISELE MARCADIERactiveGUILHEM YVON GERARD VITTETdissolvedHYDRO SERVICES SAdissolvedJACQUELINE FLACHATdissolvedJACQUES BOUISSETdissolvedJEAN JOSEPH MARCEL GILdissolvedJEAN MONTAHUTdissolvedJEAN PIERRE PARENAdissolvedJEROME BILELLAdissolvedKIME DOJO KARATE SHOTOKAN BUZIGNARGUESactiveKREA ZICdissolvedLAUREN IMBERTactiveLOUIS MARCEL BONNIEUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100