DOSSIERS / MICHEL DE JOANNIS
← SearchExport PDF
Sole trader dossier

MICHEL DE JOANNIS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752837914 · 752837914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DE JOANNIS
fr_inpi
752837914
fr_inpi
active
fr_inpi
2012-07-09
fr_inpi
2 PL FRANCIS CHIRAT, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA JOSEPHINE GAUMEactiveAP2LdissolvedCORENTINE KERISITdissolvedDRONECAST FORMATIONactiveEVERESTdissolvedFA SAS D'ARCHITECTUREdissolvedGEORGES GUYEactiveGILBERT ANDRE LOUIS COSSETactiveISABELLE ANDREE BARBIERactiveKLMdissolvedLAETITIA ANTONIETTIdissolvedLA FABRIQUE DU SUDactiveMAISON DU YOGA BY DEEPTIdissolvedM&A NICOLAS MAGNAN ARCHITECTES ASSOCIESdissolvedMARIE-JOSE VERGEZdissolvedM&CO NICOLAS MAGNAN COMPAGNIEdissolvedMERSEAdissolved[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100