DOSSIERS / EMMANUEL PIERRE JEAN MARIE CIAVOLELLA
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Sole trader dossier

EMMANUEL PIERRE JEAN MARIE CIAVOLELLA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-20
KYBE ID: FR-533255667 · 533255667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL PIERRE JEAN MARIE CIAVOLELLA
fr_inpi
533255667
fr_inpi
active
fr_inpi
2011-01-20
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9 AV DE LA LIBERATION, 74300 CLUSES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN Jacques JOSSERANDdissolvedASFALTISINTEX HOLDING SAactiveBERNARD UGINETdissolvedDELPHINE STEYERactiveDENIS CLAVELdissolvedEMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIESdissolvedEURL B.U.activeFINACTIFdissolvedFRANCOIS PIERRE FAOROdissolvedGUILLAUME CHAPUISactiveIMMOFINANCE HOLDINGactiveIMMOFINANCE SNCactiveJEAN MARIE JEAN-MARIE MARCEL CABOURDINdissolvedLES EDITIONS GARDETdissolvedMEGEVE MBactiveMICHEL CONVERSETdissolvedMOREAU DEVELOPPEMENT HOTELIER SAdissolvedMOREAU ET ASSOCIESdissolvedPREMIERE VISIONactiveREGIE EUROFINANCEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100