DOSSIERS / MARIE-BLANCHE MARIOTTI
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Sole trader dossier

MARIE-BLANCHE MARIOTTI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521845511 · 521845511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-BLANCHE MARIOTTI
fr_inpi
521845511
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
3 RUE DES COTTAGES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ERIC RONZATTIdissolvedANNIE-LAURIE CLEMENTdissolvedArnaud DAVERDONactiveCHARADESdissolvedCHARADES PRODUCTIONSdissolvedCharline JACKIE LUCIE POIRIERactiveCLAUDE GUERANTdissolvedDEJA VUactiveFRANCESCA LI CASTRIdissolvedFRANCOIS YTURBEdissolvedFREDERIC GUERANTdissolvedGIUSTO CARLINOdissolvedGWENAELLE DENECHEREdissolvedHAMDI BEN JEDDIdissolvedHENRI EMILE LEROYdissolvedJS INVESTISSEMENTSdissolvedJULIE DESCARPENTRIESdissolvedLE MOULIN MARIGNYdissolvedLE PANIER DE JOactiveMOURAD BERKATdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100