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Sole trader dossier

ANNIE MARIE FRANCE MARIE FRANCE SELLEM

FRANCE · SOLE TRADER · INCORPORATED 2015-03-20
KYBE ID: FR-810324848 · 810324848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE MARIE FRANCE MARIE FRANCE SELLEM

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Registration810324848

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Statusdissolved

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Incorporated2015-03-20

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Registered address18 AV DU PETIT BOSQUET, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE TOMATISdissolved ANAIS BEDROSSIANdissolved ANNE BOSCdissolved CELBATIMdissolved CHANTAL NEGREdissolved CLAUDE DANIEL CHRISTOPHE BOURBIAdissolved COMPLUS 13dissolved DONIA REZGUIactive HIPPOLYTE AMBROSIOdissolved JACQUES KAYAOGLOUdissolved MARIE CLAUDE BAISANdissolved MARS PROVENCE BTPdissolved MICHEL ALBERT TINNIRELLOdissolved MISTRAL PEINTURE SUDdissolved MORGAN MOYdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORA MELISANDE BERTONEdissolved PASCAL JOEL COMBESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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