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Sole trader dossier

MARCEL TRISTANI

FRANCE · SOLE TRADER
KYBE ID: FR-782877013 · 782877013 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL TRISTANI

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Registration782877013

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Statusdissolved

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Dissolved1996-11-03

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Registered address7 SQ STALINGRAD, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATOUT VISAdissolved AURELIE CHARLOTTE HELENE CHEVRIERdissolved BIZBOOSTactive CENTRE DE VISAS ET LEGALISATIONSdissolved ELISE MARCHANDdissolved ESTELLE PIAZZAactive GERARD ROMBIactive JEAN LUC MOREYactive LOUISA MEBTOULactive MARION DEKEYSERdissolved MARJORIE CONSALVIactive MCM DEVELOPPEMENTdissolved NATHALY VIRGINIE STEPHANIE ELOISEactive [ND]active [ND]dissolved [ND]active NICOLAS FERRIERactive NOEMIE TOULEMONDEactive PATRICK EL HARRARactive Sally-Carol DELAYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MARCEL TRISTANI (principal) matches PEP Marcel Tristani — Q66500051. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1996-11-03Dissolved / struck off