DOSSIERS / GILLES JEAN ALEXANDRE MASSIANI
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Sole trader dossier

GILLES JEAN ALEXANDRE MASSIANI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530326925 · 530326925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES JEAN ALEXANDRE MASSIANI
fr_inpi
530326925
fr_inpi
active
fr_inpi
2011-02-15
fr_inpi
20218 URTACA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE MARCELLIactiveANGE COSTAdissolvedANGE COSTA-CECCALDIdissolvedANNONCIADE MARIE MARTELLIdissolvedAUX DELICES CORSESdissolvedCHARLES ANTOINE MASSIANIdissolvedCHARLES JOSEPH ALFONSIdissolvedCHARLES LOUIS CECCARINIactiveCHRISTELLE GERONIMIactiveCLAIRE CECILEdissolvedEURO ESCOMPTE 2000dissolvedFABIEN MANIGANDdissolvedJACQUES GIACOMONIdissolvedJEAN SIMON CHARLES LEONETTI-SASSIactiveJOSEPH VITTIdissolvedL ATELIER DE COIFFUREdissolvedLESIA CHJUVANNA MARIA DOTTORIactiveMARIE MOLLIdissolvedMARTIN ALEXIS COTIdissolvedM MASSIANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100