DOSSIERS / JEAN MARIE MINNI
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Sole trader dossier

JEAN MARIE MINNI

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-775615784 · 775615784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE MINNI
fr_inpi
775615784
fr_inpi
active
fr_inpi
1966-01-01
fr_inpi
99 AV CARNOT, 54130 SAINT-MAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE NATACHA LESAINTdissolvedCONSTANCE HERRactiveECONOMIE TECHNIC INGENIERIE COORDINATIONactiveGERARD CARRIERdissolvedISABELLE HUMBERTdissolvedJACQUES FRANCOIS COUSSERANdissolvedJEAN LOUIS GUYOTdissolvedJENNIFER BERTOCCHIactiveJOCELYNE DUPREactiveJSG 22dissolvedMARGOT CLAUDE RAYMONDE LAFLEURactiveMARYLOUactiveMICHEL PECASTAINGSdissolved[ND]active[ND]activeSCI B C C PdissolvedSCI CROBIdissolvedSCI LA MIRLANTAINEactiveSCI MIRABELLEdissolvedSOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100