DOSSIERS / CAROLINE MURACCIOLI
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Sole trader dossier

CAROLINE MURACCIOLI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-922982640 · 922982640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MURACCIOLI
fr_inpi
922982640
fr_inpi
active
fr_inpi
2023-02-02
fr_inpi
20246 SORIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE FERRARIdissolvedANNE MARIE FERRARIdissolvedBENOIT JOSEPH FERRARIdissolvedB RISTORCELLIdissolvedCAROLE ANNE MARIE PADOVANIdissolvedCOMMUNE DE SORIOactiveDELPHINE PADOVANIactiveDON LUDOVIC FERRARIdissolvedFABRIZIO GURRIERIactiveFELIX AGOSTINIdissolvedFRANCOIS GIUSTIdissolvedFRANCOIS LUCIEN ALEX PADOVANIdissolvedGERARD PHILIPPE PIETRELLEactiveHENRI ANTONETTIdissolvedHUBERT AGOSTINIdissolvedJEAN-PIERRE FERRARIdissolvedJULIE GIACONONIdissolvedLAURENT RENUCCIdissolvedMARC AURELE MURATIdissolvedPAULETTE PADOVANIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100