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Sole trader dossier

Pierantonio Maria Tognacci

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927856591 · 927856591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePierantonio Maria Tognacci

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Registration927856591

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Statusactive

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Incorporated2024-04-18

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Registered address33 RUE Mazarine, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAVID CORCOSdissolved EPUREdissolved ETNA MAZARINEdissolved FELLA BOULAZREGdissolved FRIEDMANdissolved GERMAINE ASCEZATdissolved JACQUES MARAISdissolved LA PETITE MAISONactive MA COLLECTION MARCHANDE DE SAVEURSdissolved NAGI ZAHARdissolved [ND]active [ND]active NEPTUNE 6active NL COFFEAactive RENAUD JEAN LUC FELIX HEMMETactive SARA BADRdissolved SCI TI KAZ NOVdissolved STEPHANIE SYLVIE MICHAELIdissolved SYND COPRO DU 33 RUE MAZARINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100