DOSSIERS / PAUL ANTOINE MINICONI
← SearchExport PDF
Sole trader dossier

PAUL ANTOINE MINICONI

FRANCE · SOLE TRADER · INCORPORATED 2003-12-17
KYBE ID: FR-451886402 · 451886402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL ANTOINE MINICONI
fr_inpi
451886402
fr_inpi
active
fr_inpi
2003-12-17
fr_inpi
OGLIASTRONE, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADECORdissolvedANNONCIADE PADOVANIdissolvedANTHONY GIACOMONIdissolvedAUCTOPUS NETTOYAGEdissolvedAVRIL SEPTEMBREdissolvedBENEDICTE EVE DELPHINE GARNIERdissolvedCHRISTIAN CHAPLARTdissolvedFELICIEN JEAN JOSEPH PADOVANIdissolvedJAMES PATRICK LYNCHdissolvedJEAN CARUSOdissolvedJOLENAactiveJULIEN CERVETTIactiveJ.V. GROUPactiveLORRAINE SABRINA CHARLOTTE SOLIERdissolved[ND]active[ND]dissolvedPERSEVERENZAdissolvedPIERRE JOSEPH MARCAGGIdissolvedPRISCILLA ORRUactiveU SCASSUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100