DOSSIERS / INDIANA MAZZOTTI
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Sole trader dossier

INDIANA MAZZOTTI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-750001646 · 750001646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIANA MAZZOTTI
fr_inpi
750001646
fr_inpi
active
fr_inpi
2012-02-20
fr_inpi
9 RUE MIOLLIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACABYdissolvedADILSON EURICO VAZ VARELAdissolvedALBERTO DA VEIGA SANCHES DE BRITOdissolvedALIMENTATION MIOLLISdissolvedALINE PATRICIA ATLANdissolvedAMENAGEMENT RENOVATION TRANSFORMATIONdissolvedANA BELA SILVEIRA CUNHAdissolvedAUTO MOTO EMOTIONdissolvedBARBER FUNKdissolvedBATI TBactiveCARLOS ANDRE GONCALVES DIAS DA ROSAdissolvedCHRISTIAN CLAUDE MOINEdissolvedDALMASSO MUSIQUEdissolvedDANIELA SOARES GOMESdissolvedEDWIN FERNANDO LAMBRICKXdissolvedHoussen BaoactiveI.B.S IMMOBILIERdissolvedIMPACT BOXING ZONEactiveIMPACT BOXING ZONEdissolvedJEAN-FRANCOIS GERARD ANDRE PIRONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100