DOSSIERS / JEANNE MARIANI
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Sole trader dossier

JEANNE MARIANI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-497310060 · 497310060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE MARIANI
fr_inpi
497310060
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
2 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
B ET ALdissolvedCHRISTELLE MARIE SBRAGGIAdissolvedEMMANUELLE POLACCIdissolvedFRANCOISE POLACCIdissolvedJEAN JOSEPH CANTOVA-BINAdissolvedJOSEPH AUGUSTIN TORREdissolvedKARINE MARIE ALERINIdissolvedLES SALES GOSSES BASTIAdissolvedLIONEL BOULET BOUTETdissolvedLOCTIZIA SIGUdissolvedMARIE CATHERINE POLACCIdissolvedMARIE FRANCESCHIdissolvedMARIE FRANCOISE MORELLIdissolvedMARIE-THERESE LEONETTIdissolvedMOHAMED BOUJOUFdissolvedMONIQUE ALIBERTIdissolvedMONIQUE CHIARELLIdissolvedMORGANE MUTINELLIactiveREMY CHARLES MEMBREdissolvedROGER ANZIANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100