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Sole trader dossier

JACQUELINE MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2010-05-05
KYBE ID: FR-523549798 · 523549798 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE MARCIANO

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Registration523549798

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Statusactive

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Incorporated2010-05-05

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Registered address1 SQ JEAN ESQUIROL, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAELLE BALENSIdissolved BEHDAD HASSANZADEHactive BLG FOODdissolved CENTRE MEDICAL DE L ECHATdissolved CLAUDE KISSELdissolved DANIEL DILLIESdissolved DUODUO ZHUdissolved GEORGES MENSAH LAWSONactive GEORGET WEBERactive GERARD LE CLAIREdissolved GOD BLESS YOU PRODUCTIONdissolved GUESSLINEactive GUESSY OLIVIER GOURRETactive GUILLAUME JULIEN THOMAS LEFEVREactive HAI ZENdissolved ISABELLE NGO BOUMdissolved JACQUELINE LE DANOISactive Jason KABEYAactive JEAN FRANCOIS HERBOCHactive JEANNE CLAUDE BIYIHAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100