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Sole trader dossier

STEVE MARCO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-434531273 · 434531273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEVE MARCO

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Registration434531273

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Statusactive

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Incorporated2024-01-18

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Registered address49 RUE de la République, 42800 Rive-de-Gier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CEDRIC CHAROLLAISactive CEDRIC SOUBEYRANDactive CHRISTINE SCHNEIDERdissolved CND BEAUTEactive CPTS VALLEE DU GIERactive F.M.Cdissolved KAREN PAPARAactive KGPdissolved LORIS JANINdissolved [ND]active [ND]active NUMBER ONEdissolved OMNIUM DE DIFFUSION INTERNATIONALEactive PERFECT BEAUTEdissolved PERFECT LOOKactive SALIMA MAMOUNIactive SCI NEALSdissolved SEBASTIEN CRESPYactive SELARL DOCTEUR BAYARDdissolved SOCIETE CIVILE DE MOYENS DES DRS BAYARD - CHAROLLAIS ET FREZETdissolved

+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