DOSSIERS / FREDERIC LUCIEN MAZANIELLO
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Sole trader dossier

FREDERIC LUCIEN MAZANIELLO

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852593029 · 852593029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC LUCIEN MAZANIELLO
fr_inpi
852593029
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
L'AUTRE BORD, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELAINE ALAIN EUSEB ADELAIDE MARIGNANdissolvedAMBULANCE SOLEILdissolvedASS ANCIENS ELEVES MAIS FAM RURAL MOULEactiveCAROLINE TULETactiveCASIMIR FELIX NAGAPINdissolvedEDMOND MAMERTdissolvedFU'ZIO ARTactiveGEORGES RENE GEROGES CRANTORdissolvedGISELE WALPOLEdissolvedJPR TOURISMEdissolvedLA COLOMBE EURLdissolvedLUCIEN JEAN-LUC EDMONDdissolvedMAUD MARIE ALIXdissolvedMICHELLE ANNETTE YANGOdissolvedMOULE CONSTRUCTIONdissolvedMYEL LOCATION CARAIBESactiveRODRIGUES CLAUDINE DUFOURdissolvedSARL CLIM CARdissolvedSCI DIAMANTEdissolvedSCI HILDEB 1dissolved

+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