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Sole trader dossier

KARINE MARCHI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-835217126 · 835217126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE MARCHI

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Registration835217126

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Statusactive

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Incorporated2018-01-01

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Registered address16 BD THOMAS, 13016 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUDITION 16active CENTRE DE SANTE THOMASdissolved CHARLOTTE MARIE GAUDINactive CHLOE MAGALI MAJORELactive CLOGILdissolved DOCTEUR BERENGIERdissolved DOMINIQUE BREMONDdissolved FRANCOIS MICHEL BERENGIERactive G. DEVILLIERSdissolved GREGORY DEVILLIERSactive JEAN MARC FERNANDEZdissolved KARINE BOUDIERactive LAURENCE KARINE EGEAdissolved MARION FIUMEFREDDOactive NATHALIE GOMEZactive [ND]active [ND]active [ND]dissolved [ND]active SALYA BOUFROUKHactive

+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