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Sole trader dossier

JEAN MARC MARIE SOCRATE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-389027483 · 389027483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC MARIE SOCRATE

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Registration389027483

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Statusactive

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Incorporated1991-11-01

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Registered address57 RUE PARADIS, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

57 RUE PARADISactive AB CARREdissolved AB PARADISdissolved ALAIN MICHELIactive ALBERT TORRESdissolved CABINET ALEXANDRE BENABEDactive CE&CE IMMOBILIERdissolved COLETTE VIOLETTE RANISIOactive CSQUARE HOLDINGdissolved ERCdissolved FRANCK OLIVIER DESCOMBASactive FRANCOIS PONTILLOactive GROUPE ROMANOdissolved HBCC IMMOBILIERdissolved MAXTOINEdissolved [ND]active [ND]active SAMUEL CARLINIdissolved SCI COMBOPHTAdissolved SMART SANTE CONSEILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100