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Sole trader dossier

Marin Stefani

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-841743503 · 841743503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarin Stefani

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Registration841743503

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Statusactive

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Incorporated2025-11-24

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Registered address4 RUE Demarquay, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK ROUSSELdissolved ANNONCIADE PERRONdissolved ASSOCAITION GIGOT BITUMEactive AUX 47 RONINSdissolved CLAIRE MICHELE MICHAUDdissolved COPR 4 RUE DEMARQUAY 75010active EXPEDITION LOTCAactive GROUPE DE RECHERCHE EN ARCHEOLOGIE CASTRALEactive IMMOBILIERE PERRONdissolved INDIVISION ROUSSEL RAFFRAYactive JULIEN LOUTREINactive LOCALEYESdissolved [ND]active [ND]dissolved [ND]dissolved NICKOLAS LORIEUXactive NICOLAE RADULESCUdissolved SAM AMBULANCESdissolved TYPHAINE LUCRETIA RAFFRAYdissolved

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