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Sole trader dossier

MARC SONNINO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801290917 · 801290917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC SONNINO

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Registration801290917

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Statusactive

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Incorporated2014-03-24

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Registered address42 RUE PAPETY, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN BENFREDJdissolved BNHM CONSEILSdissolved CN CONSEILdissolved CORINNE BARTHELEMYactive DAVID FITOUSSIdissolved JACQUELINE NOELdissolved JEAN MAURICE ZAWADZKIdissolved LE MI-DITactive MARCEL FITOUSSIdissolved MIREILLE CAILLATdissolved NASSERA HENNIactive [ND]active [ND]active NM CONSEILdissolved ODILE MATHIEUactive RIVAGEdissolved Saha Bouallegactive SANTE SANS FRONTIEREactive SCI CSJ BALLARDactive SCI FONCERVINESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100