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Sole trader dossier

ELIE MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842517336 · 842517336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE MARCIANO

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Registration842517336

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Statusactive

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Incorporated2018-10-01

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Registered address75 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JESELdissolved BENJAMINdissolved DAVITEXdissolved EDELWEISSdissolved ERIKA LORANDdissolved FRANGUILdissolved JESSICAactive JUDITH HARROCHactive KANG-HYUK RHEEdissolved LJS BATIMENTdissolved MANUELdissolved MLM IMMOdissolved P.M.B.C.H.Mdissolved POMPINIdissolved SA SERVICES PLUSactive SCI INEXTREMIS 3dissolved SERVICES PLUSactive SHIREL MARCIANOactive TOSAT CONSEILSdissolved YONBI PRODdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100