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Sole trader dossier

JEAN MICHEL TINIVELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-887665479 · 887665479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL TINIVELLI

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Registration887665479

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Statusactive

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Incorporated2019-01-01

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Registered address1 RUE DE LA BANQUE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES VIOLEAUactive ASSO DEVELOP DES CARRIERES ARTISTIQUESdissolved CAROLINE POURCELOTdissolved COURS DUFFAUactive DBTdissolved DOMINIQUE MAHUTactive Domitille Jeanne Béatrice TEZEactive EIGHTY-TWOdissolved FABIEN NICOLAS BERGERactive FLOCOTHEOdissolved GIORGIO PIETROSTEFANIdissolved INP PRODdissolved JULIE BLUMactive LEGRAND FILLES ET FILSdissolved [ND]active [ND]dissolved [ND]active PHILIPPE HAZENactive RENEE MONIQUE SCHARER GAUROYdissolved SARL H.B.Cdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100