DOSSIERS / GIUSEPPE MARIANI
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Sole trader dossier

Giuseppe Mariani

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-983707688 · 983707688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Giuseppe Mariani
fr_inpi
983707688
fr_inpi
active
fr_inpi
2024-01-20
fr_inpi
82 RUE Charles Laffitte, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTEJEANactiveAURE BISMUTHdissolvedCATHERINE RUBODdissolvedCOLETTE TELLIERdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISESactiveCREAPERF DANSEactiveDAVID MERCIERdissolvedDELT@PLUSdissolvedDIANA CYNTHIA PETROWactiveDMCIdissolvedEDOUARD QUILICIactiveGENERIQUE DENTAIREdissolvedINDIV BOUSSARD CERCEAU DUCLOSactiveJACQUES HEPPdissolvedJEAN-JACQUES CHIVOTdissolvedJEROME BERKOVITZdissolvedJULES SERRANTdissolvedKELLY MOUCHKA HAMSA BISMUTHdissolvedKLEBER INVESTdissolvedLAFITTE 82dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100