DOSSIERS / JEAN MICHEL RENE ACQUAVIVA
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Sole trader dossier

JEAN MICHEL RENE ACQUAVIVA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751410739 · 751410739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MICHEL RENE ACQUAVIVA
fr_inpi
751410739
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
PIAZZA, 20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED EL MADANIdissolvedCAPCONSULTdissolvedCELINE SCARTABELLIdissolvedCHRISTIAN JULIEN TILLIERactiveDAMOTA M FANTOZZIdissolvedDAVID ALEXANDRE JEAN JACQUES TAVELLAdissolvedFESTA DI MAREactiveGHISLAINE MICHELE BERNARDINIdissolvedINES JOFFRETTE RAFFAELLIdissolvedKARINE SYLVIE ACQUAVIVAdissolvedMADELEINE CANARELLIdissolvedMATHIAS GIBAUDdissolvedMUSICA LURIactive[ND]active[ND]active[ND]activePANETTERIA LURESEdissolvedSCI CAPICURSINAdissolvedSNC ZERBINIdissolvedSOCIETE DIFFUSION ALIMENTAIRE DU CAPdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100