DOSSIERS / MATHILDE MAROSELLI
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Sole trader dossier

MATHILDE MAROSELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-02
KYBE ID: FR-898287875 · 898287875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE MAROSELLI
fr_inpi
898287875
fr_inpi
active
fr_inpi
2021-04-02
fr_inpi
20133 CARBUCCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE ANTONETTIdissolvedASSOCIATION FONCIERE PASTORALE AUTORISEE DES PROPRIETAIRES DE CARBUCCIAactiveBERNADETTE D'AMOREdissolvedCHARLES BELLINIdissolvedCHARLES ORSONIdissolvedFRANCOIS BELLINIdissolvedFREDERICK TORREdissolvedGRIBOUILLE'ANIMactiveINDIVISION BELLINIactiveJEAN CHARLES GUBANTIdissolvedJEAN JEROME JEAN-JEROME BELLINIactiveJEAN TOUSSAINT VOGLIMACCIactiveJOSEPH JACQUES ROMEIdissolvedJOSEPH (JOSEPH) DAMOREdissolvedJOSEPH ROMEIdissolvedLAURENCE REYdissolvedLUC SOLEIHAVOUPdissolvedMARC FRANCIS CARBUCCIAdissolvedMARIE-LUCIE CASANOVAdissolvedMARIE MADELEINE D'AMOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100