DOSSIERS / MARIA PICARELLI
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Sole trader dossier

MARIA PICARELLI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-12
KYBE ID: FR-797669983 · 797669983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA PICARELLI
fr_inpi
797669983
fr_inpi
active
fr_inpi
2013-10-12
fr_inpi
40 RUE PARTOUNEAUX, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2CGdissolvedANNA PAPAdissolvedANNE-CHARLOTTE JACQUELINE MARIE CHARBONNIERactiveCEDRIC INSALACOactiveCHARBONNIER GREGORY DELOUPY ET ASSOCIESactiveCHARBONNIER PIERRE-ALEXANDREdissolvedCLEMARMdissolvedELIZABETH LUCETTE GREGORYdissolvedFASHION BOUTIQUEdissolvedFRANCAdissolvedFRANCOIS BARCAdissolvedFRANCOIS CHARBONNIERdissolvedJACQUELINE CLAIRE PREVELdissolvedJEANNINE MIRRIdissolvedJEAN PIERRE PREVELdissolvedJMdissolvedJS VACONactiveLE PETIT NICOLASdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100