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Sole trader dossier

MOSHE MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-403469968 · 403469968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOSHE MARCIANO

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Registration403469968

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Statusactive

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Incorporated1996-01-08

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Registered address11 AV du General Pierre Billotte, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BHJdissolved BING HONISI N'SONDEdissolved ELYSEE DE CHINEactive EPLdissolved ESTELLE NSONDEdissolved FAMILY Kdissolved IMPERIAL 88dissolved INDIVISION TRIFFAULT-DARCQactive JEAN MARC GUILLARDdissolved LA GOURMANDISEdissolved METANOTALKactive [ND]active NEW IMPERIALdissolved Olivier NATAFdissolved PATRICK RAYMOND TETONdissolved ROYAL CRETEILdissolved SAVEURS MULTIPLES DU MONDEdissolved SNC CEMBAGUIdissolved S N C SERINET ET CIEdissolved VINCENT HEUTTEactive

+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