DOSSIERS / ANGE MARIE GIAFFERI
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Sole trader dossier

ANGE MARIE GIAFFERI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790772180 · 790772180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGE MARIE GIAFFERI
fr_inpi
790772180
fr_inpi
active
fr_inpi
2013-01-02
fr_inpi
BRAVONE, 20230 LINGUIZZETTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE JEANNE TUFFERYactiveANDRETactiveANGE DOMINIQUE SAVIGNONIdissolvedANNABELLE SIMULAactiveANTHONY SANDY BERNARD ANDRESdissolvedANTOINE NICOLAIdissolvedANTONY ETTORIdissolvedASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolvedA TOCCHISINCAdissolvedCATHERINE ROBERTdissolvedCHANTAL JACQUELINE RONCAGLIAdissolvedCHANTAL MARIE LOUISE VILLARDdissolvedCHRISTIAN RIOLACCIdissolvedCHRISTOPHE ANGE GIULYactiveCHRISTOPHE MORACCHINIdissolvedCOMMUNE DE LINGUIZZETTAactiveCORSICA SYNTHEactiveCOSTA VERDE DEVELOPPEMENTdissolvedCYRIL CARIAdissolvedDANIELLE BOURREdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100