DOSSIERS / ANNE MARIE PAVERANI
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Sole trader dossier

ANNE MARIE PAVERANI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-793359555 · 793359555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE PAVERANI
fr_inpi
793359555
fr_inpi
active
fr_inpi
2013-04-25
fr_inpi
27 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO MANZIactiveCATHERINE GIANNOLIdissolvedCOTE COURdissolvedDOCTEURS PAVERANIdissolvedDOMINIQUE VALLECALLEdissolvedFRANCOIS MARIE PAVERANIactiveJEAN JACQUES PAVERANIactiveJEAN MARIE QUERCIdissolvedJEAN PATRICK SCHOEFFLERactiveLA PLAGE DU CAPdissolvedLUDOVIC CATTANIdissolvedMELANIE VERONIQUE NATHALIE LAURENTactiveMICHEL ANGE CHIAPPALONEdissolved[ND]dissolvedPAUL MANZIdissolvedPAUL VALLECALLEdissolvedSARL GIOVACCHINIdissolvedSCI NA'MARIAdissolvedSELARL DOCTEUR JEAN PATRICK CASANOVAdissolvedSTARTERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100