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Sole trader dossier

DITCHIAN ANDRE ME QUER

FRANCE · SOLE TRADER · INCORPORATED 1982-02-22
KYBE ID: FR-324010024 · 324010024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDITCHIAN ANDRE ME QUER

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Registration324010024

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Statusactive

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Incorporated1982-02-22

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Registered address32 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJB-GONNIERactive Alec Jacques Floryactive ALPHA SOWdissolved ARNAUD ALAIN MICHEL JOLYdissolved CATHERINE ALICE ANTOINETTE MAMETactive COME CHEVIGNARDdissolved COPRO LE JADEactive DONATELLO SCARABINOactive EMILIE DIDIERdissolved E RAMICCE CONSULTING INTERNATIONALdissolved EUROPASSU 131active FABIENNE LAETITIA HUBERTdissolved FRANK MAURICE LAROCHEdissolved GUILLAUME LONGUETAUDdissolved HARCELONS LESactive JEAN CHRISTOPHE BERTUGLIAdissolved JEAN PAUL GUIDEdissolved LES PETITES MOLLIERESactive MONIQUE JOSETTE MARIE PAYANactive [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100