DOSSIERS / JEAN-LUC FABRICE PAUL MARCHIO
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Sole trader dossier

JEAN-LUC FABRICE PAUL MARCHIO

FRANCE · SOLE TRADER · INCORPORATED 1994-11-15
KYBE ID: FR-399497239 · 399497239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC FABRICE PAUL MARCHIO
fr_inpi
399497239
fr_inpi
active
fr_inpi
1994-11-15
fr_inpi
22 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
5 CONSULTINGactiveALDO GALLONEdissolvedANDRE RICHARD MELOULdissolvedANITA WIZMANdissolvedBEAULIEU YACHTING AND TOY SOLUTIONSactiveBODYUP STUDIOactiveBOULANGERIE PATISSERIE LA LYONNAISEdissolvedCOTE SALONdissolvedDAVID ABERGELdissolvedELIE BANOUNdissolvedFLORENCE MAGNIANTdissolvedHELENE BENOLIELdissolvedJEAN GILARDOdissolvedJEANNETTE GIOANdissolvedJENKA HOUSEactiveJENNA BELAIDactiveJULIEN PRANDIactiveLUCIO HARKAHOMEZdissolvedMICAS-SALONactiveMiriam Tosoactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100