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Sole trader dossier

MARION COZZI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-10
KYBE ID: FR-818054579 · 818054579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION COZZI

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Registration818054579

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Statusactive

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Incorporated2015-10-10

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Registered address40 AV DE LA ROSE, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE PENOTactive AUDISION LA ROSEdissolved BAHIA LOUDGHIRIactive CMCdissolved G.A.N.G.dissolved GPactive HARMONY ROUSSELactive JEAN-CLAUDE JEAN CLAUDE AUGUSTEdissolved LAMIA ESSIDdissolved MAGALI CHOUactive MARC-ANTOINE NERIactive MARIE LAURE LAPRIEactive NADINE MARIE POINSOdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE GENOLIERdissolved SELURL JCAdissolved SIMON ELBAZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100