DOSSIERS / MARIE-JOSE ANTOINETTE RINALDINO
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Sole trader dossier

MARIE-JOSE ANTOINETTE RINALDINO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-08
KYBE ID: FR-510642457 · 510642457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE-JOSE ANTOINETTE RINALDINO
fr_inpi
510642457
fr_inpi
dissolved
fr_inpi
2016-01-08
fr_inpi
7 RUE HENRY DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM ZERBIBdissolvedACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCVPdissolvedCZ PATRIMOINEdissolvedDAMHANE BOUKHILdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMarion Alice BACCHIALONIactiveMLD PARTNERS LIMITEDactiveMONIQUE GEORGETTE FOURCROYdissolved[ND]activePROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100