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Sole trader dossier

JEAN JACQUES MARROCCO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-380438143 · 380438143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN JACQUES MARROCCO

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Registration380438143

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Statusactive

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Incorporated1989-02-06

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Registered addressIMP DES SARGASSES, RES BAIE DES ANGES, 34300 AGDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNICK DEBONKERactive BERNARD BELPAIREdissolved CHRISTIAN HAMONactive CLAUDE DUBEYdissolved CLAUDE JOLYSdissolved DANIEL COMEdissolved EMILIO DORLEANSactive GERMAIN MULLERdissolved GILBERT MAZOYERactive JEAN CLAUDE DYONactive JEAN CLAUDE PIONNEAUactive JEAN LUC MAUGUERETactive JEAN MARIE PETITdissolved JOEL CLAVEREdissolved JOSEPHINE COMAITAdissolved MICHEL COMBEactive [ND]active [ND]active [ND]active [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