DOSSIERS / DAVID MARCIANO
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Sole trader dossier

DAVID MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848498879 · 848498879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MARCIANO
fr_inpi
848498879
fr_inpi
active
fr_inpi
2019-02-13
fr_inpi
143 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB DEVELOPPEMENTactiveAHARON BIJAOUIactiveBETSALEL BIJAOUIdissolvedBHMdissolvedCHELLY CONSEILactiveDIDIER MERZOUKactiveELHANANE GUEDALIA CHELLYactiveELIEZER CHELLYdissolvedFULLNAFULL PARISactiveHANNA AKNINdissolvedJACQUES CHARLES PAUL BELHACHEdissolvedJEAN-MARIE LINDSAY RAYAPENactiveJEUNESSE EUROPEENNE OHEL MOSHEactiveJOEL LELEMBE MABIALAactiveLG MOTORS PARISdissolvedMA CONSULTINGactiveMARYSE GARELactiveMENA HEM MENDEL AKNINactiveMEROUANE RAHMANIdissolvedMLC COMPANYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100