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Sole trader dossier

MARIE-STELLA DHELLEMMES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822942173 · 822942173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-STELLA DHELLEMMES

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Registration822942173

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Statusactive

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Incorporated2016-09-05

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Registered address1 RUE ANTOINE PONS, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHISAdissolved CHLOE JOUSSELMEactive DGVL DIFFUSIONdissolved EUROMED ENERGIEactive FREDDY HADJADJdissolved HOLDING TORTULS GROUPactive INFOREMactive JACQUES ALBERT ALFRED TROINdissolved JEROME ANDRE JEAN MARIE GIRAUDactive Kevin OLIVIER Liagreactive LA CHAINETTEactive LES ENFANTS DE MARSdissolved LES VOIX DU CHOEURdissolved Lionel Jean Francois DEBOUZYactive [ND]active [ND]active ROMEOactive SCI GDRactive SIKELY GBEULYdissolved

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