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Sole trader dossier

MARC FREDERIC JACQUES DESIDERI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419582309 · 419582309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC FREDERIC JACQUES DESIDERI

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Registration419582309

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Statusactive

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Incorporated1998-07-01

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Registered address5 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN ET VEROdissolved ALAIN LOUIS PULZATOdissolved ALOJZIJA FRAJTICdissolved AMALE ABI SAADdissolved ANGELA GJORDUMIdissolved BRUNO PIERRE LOUIS MOLNARdissolved CATAMARAN CHARTERdissolved CHARLES FLAESCHdissolved DANIELE COLETTE SERSactive HOTEL MEUBLE HONORINEdissolved JANE VALOISdissolved JEAN-LUC BOUTETdissolved JEANNINE MELLADOdissolved LE BISTROdissolved LE COMPTOIR NICOISactive LVMTactive MARIE XAVIERE BARTOLIactive MELOactive MORI'S BARactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

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