DOSSIERS / MARIAGRAZIA CAPITANIO
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Sole trader dossier

MARIAGRAZIA CAPITANIO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928040575 · 928040575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAGRAZIA CAPITANIO
fr_inpi
928040575
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
13 RUE Saint-Antoine, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FLOCONactiveASS CERCLE BILLARD BASTILLEactiveASS LABO RECHERCHE LOGIQUE & PRAGMATIQUEactiveBENJAMIN GARNIERdissolvedELISABETH MAC COMBactiveFRANCINE MARIE LOUIS HERVEdissolvedHD SAINT-ANTOINEactiveJohann Mergenthaler CansecoactiveJULIA'SdissolvedKOOLKARMAactiveLEA INVESTISSEMENTdissolved[ND]dissolvedNG CONSEILactiveORIENTXPRESSdissolvedPIERRE GUYENOTactiveRaphael PelerinactiveSCI DES 2 FRERESdissolvedSDC 13 RUE SAINT ANTOINE 75004 PARISactiveSOC LEVY GRACIA SELECTIONdissolvedSTEPHANE GAUTIERactive

+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