DOSSIERS / MICHEL BUGGIANI
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Sole trader dossier

MICHEL BUGGIANI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502245863 · 502245863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BUGGIANI
fr_inpi
502245863
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
4 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTINE SANTUCCIdissolvedBARBUdissolvedELISE VINCENTELLIdissolvedEVELINE MARGUERITE GARCIAdissolvedGIOIAdissolvedG MAZZONactiveISULOTAactiveJEANNE MARTINIactiveJOSEPH VALERYdissolvedLA CABARETdissolvedL'ATELIER DU BIEN-ETRE BASTIAactiveMARIE ANGE ANNE BERNADETTE DUMAINEdissolvedMARIE HELENE MARCHINIdissolvedMICHEL ANTOINE POLACCIactiveNADEGE SIRIactiveO2 SYSTEMEdissolvedPALMAR INTERNATIONAL FINANCESdissolvedPASCAL PAOLIdissolvedPATRIMONIA GESTIONactivePIERRE PAUL MOSCAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100