DOSSIERS / ANNE-MARIE ELISABETH FABIENNE MACCA
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Sole trader dossier

ANNE-MARIE ELISABETH FABIENNE MACCA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-453229957 · 453229957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE ELISABETH FABIENNE MACCA
fr_inpi
453229957
fr_inpi
active
fr_inpi
1999-11-01
fr_inpi
31370 POUCHARRAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BERNARD CAZAUBONdissolvedCHRISTIAN LACANdissolvedCLAUDE PIERRE GERMAI PERIOLEdissolvedDINO PONTELLOactiveEDOUARD CASSEdissolvedFABIEN CASTAINGdissolvedFRANCOIS LAPALUdissolvedGABRIELLE DAROLLESdissolvedGFA DU DOMAINE DE VARESactiveGILBERT RIZZOdissolvedGUY BOUSQUETdissolvedGYMNASTIQUE VOLONTAIRE POUCHARRAMETactiveJACQUES TRANTOULdissolvedJEAN CLAUDE LACANALactiveJEAN-GERARD RENE COUAILLESdissolvedJEANINE BROUSSETdissolvedJEAN JOSEPH GESTESdissolvedJEAN OCTAVE REDINIdissolvedJEAN PLANdissolvedJOSE ALBERT POURQUERYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100