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Sole trader dossier

MARCEL SIBI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-347605008 · 347605008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCEL SIBI

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Registration347605008

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Statusdissolved

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Incorporated1988-07-28

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Registered address21 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNA SOPHIE MARIE WINTREBERTactive CHRISTELLAdissolved CLEMENT PHILIPPE MICHEL PETIOTactive FANNY PHILIPPUSdissolved GERRYdissolved GN2Adissolved GREGOIRE LACAZEdissolved HELDER DA COSTAdissolved HIROYUKI FRANCE KUROKAWAactive JEAN-CLAUDE LOPEZactive JOEL DENAESdissolved MAITE LAVIELLEdissolved MAI YAMAGUCHIactive MARTHE EMENE MBOULEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100