DOSSIERS / MARIAGRAZIA FIORITO
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Sole trader dossier

MARIAGRAZIA FIORITO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814216149 · 814216149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAGRAZIA FIORITO
fr_inpi
814216149
fr_inpi
active
fr_inpi
2015-10-20
fr_inpi
43 AV ERNEST REYER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AISSATA GASSAMAdissolvedALEXANDRE WATTIEZdissolvedANNE DUPONTdissolvedANTOINETTE PANEdissolvedARNAUD KEVIN JULIEN PEDERSENactiveCATHERINE COLETTE MARIE-JEAN THORONdissolvedDOMINIQUE JULES CORNIERdissolvedHAKIM ZHARIactiveHERVE YVES PAUL SERGE QUEMPERdissolvedIDIR ZOUAOUIdissolvedJEAN-BERNARD LEPAPEactiveJERRY ALLOU KOUADIOdissolvedJOEL WEIDMANNactiveJulien-Amin PerninactiveJULIEN ERIC BLEUZEdissolvedKALYDIAGdissolvedKARIM MEZHERdissolvedKYLIAN HARIRECHEactiveLEAH BLOCH - BERTHIEdissolvedMARION SILLARDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100