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Sole trader dossier

STEPHANE MARIANI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: FR-750530735 · 750530735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE MARIANI

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Registration750530735

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Statusactive

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Incorporated2012-03-26

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Registered address3 RUE HENRI FEULARD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALCE CAPITALdissolved BAKARY KONEdissolved BRUNO ANDRE ALBERT DUPUYdissolved COPR 3 RUE HENRI FEULARDactive DOMINIQUE RAYMONDE NICOLE ALLARDdissolved FRANCOIS XAVIER MARC IMBERTdissolved INDIVISION SAADALAHactive LENA JAROSCHEKactive MARTIN MOSSAZactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLE GALLOactive N.L.P.dissolved OCTAVIE DE BOUARDactive SCI CDRactive VD CONFIANCEactive

+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