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Sole trader dossier

MARCO IACHELLA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750290470 · 750290470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCO IACHELLA

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Registration750290470

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Statusactive

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Incorporated2012-03-12

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Registered address1 RUE DU COMMERCE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET ZOHARactive CHARLOTTE BERETTIactive CHRISTIAN LESALEdissolved FLORENCE SOLANGE GERMAINE BOIRONdissolved FRANCISCO SOLISdissolved GEORGES FRANCOIS SIMON COHEN ADADactive HAZOUARD-FERALdissolved JOEL DUMOUSSEAUdissolved LES PHOTOGENESactive MARC JOSEPHdissolved MAX LUTASactive M G O N SCIdissolved MUSICA MOBILISactive [ND]active O.NARJISdissolved PAMELA PORIDISactive PHILIPPE BERETTIdissolved SCI LITTLE JOHNactive SCM SUAREZ-DECHOZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100