DOSSIERS / DAVY MARCIANO
← SearchExport PDF
Sole trader dossier

DAVY MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2013-12-22
KYBE ID: FR-799307236 · 799307236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVY MARCIANO
fr_inpi
799307236
fr_inpi
active
fr_inpi
2013-12-22
fr_inpi
84 AV MAGELLAN, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELA MARIA DE LOS RIOSdissolvedCARAIBES EVENT'SactiveEUGENIA FERRAZ FERNANDESactiveEVELYNE DUBREUCQactiveGREGORY LIYA CHIPANdissolvedLUCILLE JEANNE LANTONNETdissolvedLUV ROOMdissolvedMATTHIEU ERIC HERVE BERTHELIERdissolvedMOHAMED-AMINE KOUBAKJIdissolvedNawel Boudraaactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePierre Blanchard Jean-Bart Marchand-LacouractiveSABRINA PEGGY CHICARDdissolvedSASU ENERGIE RENOVATION SOLIDAIREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100