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Sole trader dossier

JEAN-CLAUDE ISTRIA

FRANCE · SOLE TRADER · INCORPORATED 1982-05-07
KYBE ID: FR-324792118 · 324792118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE ISTRIA

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Registration324792118

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Statusactive

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Incorporated1982-05-07

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Registered address26 AV DE MAZARGUES, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMARA KONEdissolved BERNARD TRAMIERactive BRIGITTE MERLEdissolved BRIGITTE ODETTE SEGURAdissolved CLAUDE SEBBAHdissolved DENISE MOUROZdissolved EMILIE BETTY MEIMOUNdissolved FRANCIS MARTINENGHIdissolved JEROME THOMAS BAPTESTEactive LLC COIFFUREdissolved MICHEL BRUNOdissolved [ND]active [ND]active PIERRE SAINT-ANDREdissolved ROBERT SCHNEITTERdissolved ROGER AMARdissolved SAID YAKHLEFdissolved SCI BENJAMINdissolved WILLIAM RENE SEGURAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100