DOSSIERS / JESSICA PIERETTE MARINONI
← SearchExport PDF
Sole trader dossier

JESSICA PIERETTE MARINONI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890191067 · 890191067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSICA PIERETTE MARINONI
fr_inpi
890191067
fr_inpi
active
fr_inpi
2020-10-26
fr_inpi
62 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ HAKIMIdissolvedABDELHAMID ESSAIDIdissolvedALAIN ESCRIVAdissolvedANNE LAMAUDactiveANNICK ROGARDdissolvedB B HdissolvedBERNARD ANDRE JULIEN ROYERdissolvedEURO-AZURdissolvedFREDJ NEFFATIdissolvedGOUTA M'HANDIdissolvedHEDI BEN REKIK ARDHAOUIdissolvedJAMEL LANDOLSIdissolvedJEAN CLAUDE DI PIETRAdissolvedJ.M.R STORESdissolvedJOSIANE ROSE CROLLANTIdissolvedLUCIE CHANTAL MARINdissolvedMARIA SIPOSactiveMARIE YVETTE FELICITEdissolvedMOHAMED LARBI BEN MOHAMEDdissolvedMOHAMED ROMDHANIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100