DOSSIERS / ARMANDE MAZZONI
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Sole trader dossier

ARMANDE MAZZONI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-903014785 · 903014785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMANDE MAZZONI
fr_inpi
903014785
fr_inpi
active
fr_inpi
2021-07-19
fr_inpi
8 RUE HENRI POINCARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PIERRE GROCQdissolvedASSOCIATION PROMO ZENactiveCLAUDE MICHEL GABRIEL QUENTINdissolvedClawdia ProlongeauactiveCOMPAGNIE ANADYOMENEactiveDENIS PANNIERactiveFRANCOIS ECKESdissolvedGISELE RAYMONDE VANTARDdissolvedHELENA GILTONactiveHELENE LAFITTEactiveLOUISE ANN WEINTRAUBdissolved[ND]active[ND]dissolved[ND]dissolvedPierre Jean Alain Georges CALLETEAUactiveROBERT BARDAVIDactiveROGER KOUKERJINIANactiveSYND.COPR. 8 RUE HENRI POINCARE 75020 PAactiveTALAR LARA AYVAZOGLUactiveTONY ANTE BARUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100