DOSSIERS / MARIE CAROLINE TAVERNI
← SearchExport PDF
Sole trader dossier

MARIE CAROLINE TAVERNI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534503156 · 534503156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CAROLINE TAVERNI
fr_inpi
534503156
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
6 BD FRED SCAMARONI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO PROTECTIONactiveARARATdissolvedCOULEUR CORSE AVENTUREdissolvedDANIELE PROUVOYEURdissolvedDENIS BdissolvedDIDIER JEAN MARIE ARAGONESactiveFRANCOIS ANTOINE ROCCAdissolvedJACQUES PROUSTdissolvedJEAN PAUL CAUSSEdissolvedKEVIN NICHOLSONdissolvedLES EDITIONS ALBIANAdissolvedL'ESPRIT BIEN ETREactiveMARK ANDREANIactiveMI CASAdissolvedOFFICE CORSE IMMOBILIERactiveOLD-RACING-CARdissolvedORGANISATION CONSEIL IMMOBILIERactiveRENE ESQUIROLdissolvedRUM 22dissolvedVALERIE NATHALIE HUGUETdissolved

+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