DOSSIERS / JEAN PIERRE CIARAVELLA
← SearchExport PDF
Sole trader dossier

JEAN PIERRE CIARAVELLA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-14
KYBE ID: FR-483459426 · 483459426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE CIARAVELLA
fr_inpi
483459426
fr_inpi
active
fr_inpi
2005-04-14
fr_inpi
401 RUE COSTA DE BEAUREGARD, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVES DE CARVALHO MICKAEL & PRISCILLAactiveBRUNO GEORGESdissolvedCHRISTINE LAUTREDOUactiveDENIS MORENSactiveDESMASactiveDOMINIQUE MOULSactiveFrédéric Christian Jackie HENRYactiveINSTITUT RECHERCHE SUR L'ESPACE DE VIEdissolvedKARIM CHAKIRdissolvedkevin le court de beruactiveLEMPEREUR-FONTAINEactiveLEO CHARLY FRANCOIS BECTactiveMELANIE MARIE ANNE BADETactive[ND]active[ND]active[ND]active[ND]active[ND]activePATRICIA MILAZZOdissolvedREYMOND FRY INDIVISION LMNPactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100