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Sole trader dossier

JESSE JOSEPH MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788733418 · 788733418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSE JOSEPH MARCIANO

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Registration788733418

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Statusactive

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Incorporated2012-10-15

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Registered address17 RUE FUSILLES DE LA RESISTANCE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABD OUHNICHEdissolved AMANI BETTAIEBdissolved ANDRE VAILLANTdissolved ANOUK BLOCH IMMOBILIERdissolved ANSA EXPLOITATIONactive ASSER CONSULTINGdissolved ASSOCIATION MELTINGBOOKactive AT TRESOactive AYETTE BEDDIAFdissolved CHLOE CHENGNAN SUIdissolved DESIRE HAUETactive DIGICABdissolved EFEM ASSOCIATIONactive FINEST CONSULTINGactive H&CO PROPERTY DEALERSactive HMRdissolved INDIVISION SOUISSI ET BEN GHOZZIAactive ISSOactive JEFF CHAUactive Kais Bejaouiactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100