DOSSIERS / ENZO JOEL MARTIN PAOLINETTI
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Sole trader dossier

ENZO JOEL MARTIN PAOLINETTI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-839869997 · 839869997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO JOEL MARTIN PAOLINETTI
fr_inpi
839869997
fr_inpi
active
fr_inpi
2018-04-11
fr_inpi
46 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 RUE ST JACQUESactiveASSOCIATION LE FILactiveAXEL JEAN AKENATON FALLOTactiveBRUNO LOUIS DOMINIQUE ROYdissolvedCABINET MARC MACIAactiveCAMILLE CROSactiveCATHERINE MICHELE FRANCOISE GUERINdissolvedCONSEIL SYNTHESEdissolvedDJAOUIDA KIAREDactiveDV RETAIL MEDITERRANEEdissolvedFRANCOIS MAZONactiveFRANCOIS MAZON AVOCATactiveGEORGES BERNARD ZUCCHIdissolvedHAKIM CHEKRIdissolvedInes MellitiactiveINFORMATIQUE LEGALEdissolvedJUSTINE PENDJOYANactiveLéa PERRAUDINactiveLEX PHOCEAdissolvedMAMELLI AVOCATSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100