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Sole trader dossier

ANTONIO MARI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-066704727 · 066704727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO MARI

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Registration066704727

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Statusactive

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Incorporated1984-01-01

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Registered address67 CRS GOUFFE, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Clément FLORENT PIERRE Rousselactive COLOM GENISSONactive HENRI TOLSAdissolved HUBERT CLAUDE OLIVESIdissolved JEAN-PIERRE RIZZOdissolved JOCELINO DE SOUSAdissolved Kirill PETROVdissolved LAURE MARINE MAYOUXactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved OVIDIU CRINISOR TRUTAdissolved PIERRE JACOMELLIactive REMI JURKIEWIEZdissolved SOLINE KUNDURIANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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