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Sole trader dossier

JEAN MARC JEAN-MARC PIERRE EMMANUELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-530425602 · 530425602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC JEAN-MARC PIERRE EMMANUELLI

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Registration530425602

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Statusdissolved

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Incorporated2019-05-13

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Registered address14 AV PROSPER MERIMEE, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE HERNANDEZdissolved Clarysse Jessie ROUYARactive Enzo Christian Nardiactive ERIC BRAGALLIdissolved FADILA KERBADOUdissolved FARA TRANSPORTSdissolved FRANCIS WONGdissolved HORST SCHULENBURGdissolved Karima Zegnounactive MIHAI LOCOMANactive MOHAMED ISLEM KHEDDAOUIactive M.S PEINTUREdissolved NAILI HASSANIdissolved PAUL FRANCIS AGIUSdissolved Racha Makhloufiactive SAID GHANEMdissolved Salim Abboudiactive Salim Djeridiactive SCI PIMAdissolved SYDNEY BENHAMOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100