DOSSIERS / JEAN LUC CODACCIONI
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Sole trader dossier

JEAN LUC CODACCIONI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793716218 · 793716218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC CODACCIONI
fr_inpi
793716218
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
20140 SERRA-DI-FERRO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE PANTALACCIdissolvedANGELE GERONIMIdissolvedANTOINE DINELLIdissolvedANTOINE LOUAGE VOITURES (ANTOINE LUCIEN) FOATAdissolvedANTOINE MARIE SORBAactiveANTOINE PAUL DOMINIQUE LEONETTIdissolvedDEVELOP RANDONNEE TOURISME EQUEST CORSEdissolvedDOMINIQUE BARTOLIdissolvedDOMINIQUE FRANCOIS BARTOLIactiveDOMINIQUE XAVIER MARIANIactiveFELIX AIELLOactiveISABELLE MARIE PAOLETTIdissolvedJ BERNARDdissolvedJEAN ANTOINE FOATAdissolvedM ANGELICIdissolvedMARC JACQUES ETTORIdissolvedMARIE GEORGETTE GERONIMIdissolvedMARIE SANTONIdissolvedNICOLAS JACQUES LORSCHEIDERdissolvedNOEL CASABIANCAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100