DOSSIERS / M.J.P
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M.J.P

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-824009724 · 824009724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.J.P
fr_insee
824009724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-28
fr_insee
86 BD DE CESSOLE, 06100 NICE
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56.10C
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3
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAYOMI OLOWOKEREdissolvedALEXIS COMPAGNONdissolvedALMO GIOVANETTIdissolvedENZO GIOVANETTIactiveGERARD JEAN FRANCOIS GIROLAdissolvedGHIETTI TEDESCOdissolvedGIACOMINOactiveJEAN JACQUES CHARLES ZAMPONIdissolvedMARCELLE GIROLAdissolvedMARC JEAN MARIE GIOVANNETTIdissolvedMARIE NOELLE MARIE-NOELLE GIOVANNETTIdissolvedM Cactive[ND]dissolved[ND]active[ND]dissolvedPHILIPPE GABRIEL THIBAUDactiveSARL SIDDI - NOM COMMERCIAL : AU TEMPS SUSPENDUactiveSCI GIOVANNETTIdissolvedSCI ROMAINdissolvedVLADINA MORMANDactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LANDIM MENDES SEMEDOPrésident—France registry
TAHAR OULD AHMEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100