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Sole trader dossier

MARIA GIANNONE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-500880539 · 500880539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA GIANNONE

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Registration500880539

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Statusactive

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Incorporated2007-11-15

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Registered addressRTE NATIONALE 8, 83330 LE BEAUSSET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

3 Pdissolved 3V CONSEILSdissolved ACTE Vdissolved ANNE LAURE SYLVIE DESVERNINEactive AUX MILLE DELICESdissolved AZUR DECORactive BRIGITTE YVETTE JEANNINNE COTTAZdissolved BRUNO DELASSUSactive CDKdissolved CLAUDIO ROMBIdissolved COTTAZ ET MARVILLETdissolved CUISINES JLdissolved FRANCK ROGER MARVILLETdissolved HERANdissolved JSL GESTIONdissolved LE MOULIN DE BEAUSSETactive Léo Guy Mauvielactive LES JARDINS D'YVES GIRAULTdissolved LE THEOdissolved LILIANE SIBERCHICOTdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100