DOSSIERS / MARIE-CAROLINE DE MORO GIAFFERRI
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Sole trader dossier

MARIE-CAROLINE DE MORO GIAFFERRI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-479416406 · 479416406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CAROLINE DE MORO GIAFFERRI
fr_inpi
479416406
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
37 RUE AMPERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDARactiveAGATHE RICHEMONDactiveAMPERUSdissolvedAMPERUS CABLEdissolvedAUDIT CONSEIL SOLUTIONSdissolvedBUILD HOLDING VENTUREactiveBYE BYE NITSdissolvedDCJ ADVISORYactiveELIMEYdissolvedFERNANDO ANTONIO FERNANDES DE OLIVEIRAdissolvedGUY BACRIdissolvedHELEKactiveHERVE AMIABLEdissolvedJEAN PAUL DUPUISdissolvedK1 LANTIEZdissolvedKATEDRAL AMENAGEMENTdissolvedKATEDRAL IMMOBILIERdissolvedLAURENCE REDIERdissolvedLEON HENRI GHNASSIAdissolvedLISE MARTINE MARY MATINE DURAN BIDAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100