DOSSIERS / MARIA EUGENIA CAROLINA MAZZINO
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Sole trader dossier

MARIA EUGENIA CAROLINA MAZZINO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853935047 · 853935047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA EUGENIA CAROLINA MAZZINO
fr_inpi
853935047
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
15 B RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DFITIactiveDIMITRI MOLLOFdissolvedEMMANUELLE MARIE GENEVIEVE GUILHAMONdissolvedEVM CONSEILdissolvedFRANCIS JOSEPH JEAN PAGESactiveGHISLAIN PHILIPPE ANTOINE ROUAULT DE COLIGNYdissolvedHENRI MARIE NICOLAS DE MONTALEMBERTdissolvedHERVE MARIE JEAN DE MONTALEMBERT DE CERSdissolvedHONORE ET ASSOCIESactiveJUM'SERVICESdissolvedMARIE VALERIE DUFOURdissolvedMARINA MOLLOVdissolvedMURS DE COMMERCEdissolved[ND]dissolved[ND]active[ND]activeRaphael Joesph SoussanactiveSCI ALPINAdissolvedSCI EVMdissolvedYOUPIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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