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Sole trader dossier

MARIANNE FILIPUZZI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818324279 · 818324279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANNE FILIPUZZI

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Registration818324279

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Statusactive

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Incorporated2016-03-01

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Registered address16 RUE MADELEINE BRES, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Alice Suzanne DUMEZactive AVO - ACTdissolved DAVID GALLINETactive DOMUSdissolved GAUTHIER MENUactive INSTITUT ESPRIT SANTE - IESdissolved Joséphine CLERCactive JULIEN RIZZOTTOactive JUSTINE NEVETactive LAURA JANINE SIMONE ROMANDactive LAURA NATHALIE ROBERTA BAYARDONactive Léa Blandine MENNETREYactive MAUD VILAINactive MAVIEactive [ND]active [ND]active [ND]active NICOLAS GASSEactive POMMEactive PROVOLAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

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