DOSSIERS / MARION ALICE BACCHIALONI
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Sole trader dossier

Marion Alice BACCHIALONI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933298887 · 933298887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marion Alice BACCHIALONI
fr_inpi
933298887
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
7 RUE Henry de Cessole, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM ZERBIBdissolvedACTIVMEDIA GLOBAL SYNERGYactiveANDRE DJEDAIactiveANTO ORTHOactiveCT FONCIEREactiveCT HOLDINGdissolvedCTIM SUD CESSOLEactiveCVPdissolvedCZ PATRIMOINEdissolvedDAMHANE BOUKHILdissolvedF.D.X.I.S.dissolvedGUY LEANDROdissolvedHERITIERS FORETTIactiveJACQUELINE CHIRONdissolvedLES TERRASSES DE CANTA GALLETdissolvedMARIE-JOSE ANTOINETTE RINALDINOdissolvedMLD PARTNERS LIMITEDactiveMONIQUE GEORGETTE FOURCROYdissolved[ND]activePROSANIT SOCIETE NOUVELLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100