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Sole trader dossier

MARJORIE JACOVELLA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-829360056 · 829360056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJORIE JACOVELLA

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Registration829360056

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Statusactive

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Incorporated2017-04-26

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Registered address5 AV SAINT-SAENS, 91240 SAINT-MICHEL-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AESCAdissolved DENIS DEBULYdissolved Faheem SAJIDactive FMCARS PRESTIGEdissolved GLOBAL STREAMactive GULIZAR KARASUdissolved IDIL KEBABdissolved JBS SECRETARIATdissolved KANEM JETIL KOUDIMBAactive KIN DI FOODactive LARA MARIEactive LES DELICES D'ORIENTdissolved Mandjalia GBANEactive MARIE HELENE LEMAIREdissolved M DECORdissolved mohamed bahmaneactive [ND]active [ND]active [ND]active PAUSE MINUTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100