DOSSIERS / ANNE-CLAIRE MOZZANINO
← SearchExport PDF
Sole trader dossier

ANNE-CLAIRE MOZZANINO

FRANCE · SOLE TRADER · INCORPORATED 2020-12-12
KYBE ID: FR-892005950 · 892005950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CLAIRE MOZZANINO
fr_inpi
892005950
fr_inpi
active
fr_inpi
2020-12-12
fr_inpi
6 SQ GABRIEL FAURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARNO WEISSdissolvedASSISTANCE INFORMATI DEVELOPPEMENT ENTRdissolvedBEATRICE LAURENCE PIERSONdissolvedCARINE HENRIETTE MAMOUdissolvedCHRISTOPHE DECHAUXactiveDANIELLE ISABELLE ANNE PRADEREactiveFONCIERE BLANCOdissolvedHELIOS CONSEILdissolvedJACQUES CHOVINdissolvedJACQUES ROBERT HILLAERTdissolvedLUCKY 12dissolvedMARIE-ODILE HENRIETTE CLAUDE SIMONNETdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeOLEA IMMOBILIERdissolvedOSCAR GEISMARdissolvedRUBEN ARAMAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100