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Sole trader dossier

JEAN MARC MARCHI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-17
KYBE ID: FR-305601775 · 305601775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC MARCHI

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Registration305601775

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Statusdissolved

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Incorporated2007-04-17

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Registered address1 RUE THAON DE REVEL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMID RAOUAFIdissolved ALAIN MICHEL PINONdissolved AU CHIFFONNIER D'ORdissolved AUTO ECOLE BELLONEactive AUTO ECOLE BELLONEdissolved CARMELA NAIL'Sactive CHAJELOdissolved CTIM THAON DE REVEL 1active DOUBLE Mactive FABIEN FERREIRAdissolved FLORENCE ADELAIDE VINATIERdissolved GEORGES NARDINdissolved HAIR DOGactive HAIR TOPdissolved JALILA OUAOAdissolved LAURA FREMAUXdissolved LE BLEU MARINEactive MARTIN GARCIAdissolved MOHAMED MONGI BENSLAMAdissolved MOUSTAPHA NIANGactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100