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Sole trader dossier

MARCO MASSIMILIANO SILVETTI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529388001 · 529388001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCO MASSIMILIANO SILVETTI

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Registration529388001

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Statusactive

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Incorporated2011-01-03

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Registered address75 RUE CROZATIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT LEVYdissolved ANGE & ZENactive ATHANASSIOS CHAIDACISdissolved BEAUVAIS75active BELAID RAISdissolved BISTRONOMIE CROZATIERdissolved CYRILLE CHAILLEactive DENISE GISELE BILLOUDETdissolved FRASK ARCHITECTESdissolved GUILLAUMEdissolved ISABELLE GHISLAINE SCHUTZdissolved JACQUES ROMANdissolved LA MAIN TENDUEdissolved MARJORIE ALVOETactive [ND]dissolved [ND]active [ND]dissolved [ND]active NEXT CONTENTdissolved NOURA BOUSSOUFAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100