DOSSIERS / ANTONIO DI MARZO
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Sole trader dossier

ANTONIO DI MARZO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-892485079 · 892485079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DI MARZO
fr_inpi
892485079
fr_inpi
active
fr_inpi
2020-11-27
fr_inpi
88 RTE DE VOLOGNE, 88250 LA BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CAMILLE CHIPOTactiveCEDRIC POIROTdissolvedCHANTAL ANTOINEactiveCHRISTIAN JEAN CLEMENTdissolvedClaudine AUERactiveEDITH MOUGINactiveERIC ARNOULDdissolvedFABRICE DIDIERLAURENTactiveGUENOLE CLAUDELactiveIGOR CUNYactiveINDIVISION BOUCHE BEAUJOISdissolvedINDIVISION DREYDEMY-JACQUEMINdissolvedINDIVISION THIERY GROSDEMANGEdissolvedJULIAN MORELdissolvedLAURENCE MARIE BRUYEREdissolvedLEO KEMPFdissolvedLES GRANDES FEIGNESdissolvedMARINE VERONIQUE GROSJEANactiveMATHILDE MOUGELactiveMICHEL GRENACKERactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100