DOSSIERS / ANAIS MARJORIE CLAUDIA TARONE
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Sole trader dossier

ANAIS MARJORIE CLAUDIA TARONE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-540010667 · 540010667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARJORIE CLAUDIA TARONE
fr_inpi
540010667
fr_inpi
active
fr_inpi
2012-01-06
fr_inpi
10 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX BENHAMOUactiveANGLE DE LA MODEdissolvedART EN HARMONIEactiveDELFIAMMAactiveDENISE SAISSIdissolvedDOMINIQUE CLAUDINE BONINdissolvedGABRIELLE RAMINdissolvedHENRIETTE DUCROSdissolvedHUBERT HENRI RENE CHAMPONNOISdissolvedINDIA VICTORIA MARIE MILLIASSEAU FLAUNETactiveJACQUELINE MONGRENIERdissolvedJEAN MICHEL ROBERT RE KARCENTYdissolvedKARINE JOLLYactiveLE 7EME SENSdissolvedMADELEINE MARCELLE JOUNEAUdissolvedMEZESactive[ND]active[ND]active[ND]activeNICE GESTION IMMOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100