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Sole trader dossier

JEAN MARC SENIA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-27
KYBE ID: FR-825275357 · 825275357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC SENIA

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Registration825275357

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Statusactive

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Incorporated2016-05-27

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Registered address19 RUE DE LA LIBERTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandra Mouttetdissolved ALEXANDRE GIRAUDactive ANTHONY THOMAS ANTHONY THOMAS LA MARCAactive BLEU GRISactive BLEU MINERALactive CANISPHERE VOYAGESdissolved CATHERINE COURTINEdissolved CATILUdissolved CLAUDE GOIRANdissolved COBALTactive COLETTE NAZEIRAUDdissolved CTIM LIBERTE 19active DERNIER ETAGE FRdissolved ELISA SALOME SASIAdissolved FASHION BUSINESS - SFBdissolved MARIO LEPRIactive MURIEL SASIAactive [ND]active [ND]dissolved SCI ELISAdissolved

+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