DOSSIERS / STEFANO MAZZA
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Sole trader dossier

STEFANO MAZZA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514455021 · 514455021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEFANO MAZZA
fr_inpi
514455021
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
37 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COLIN-BARTRAdissolvedD B IdissolvedDEVINAactiveFINANCIERE ATLANTISdissolvedIMEX GROUP INTERNATIONALdissolvedJEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolvedLSBC AVOCATSactiveMARTIN LE POURHIET IMMOBILIERdissolvedMathieu SIROTactiveMICHEL ALBERT POIRAUDdissolvedMONIQUE LUDECKEdissolvedPAULINE JEANNE ANAIS LAMYactiveQUIBERON LES QUATRES VENTSdissolvedSARL UNIPERSONNELLE SPANUdissolvedSCI DU PHARE DE PAIMBOEUFdissolvedSCI LE SEXTANTdissolvedSCI PARC ATLANTISdissolvedSOC NANTAISE ET REGIONALE D'EXdissolvedVISIONS NANTESdissolvedYohann André Henri Thomazicactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100