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Sole trader dossier

ALEXANDRE MICHEL RAYMOND MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-879141208 · 879141208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE MICHEL RAYMOND MARCIANO

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Registration879141208

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Statusactive

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Incorporated2019-11-04

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Registered address57 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN PRIMEdissolved ALICE BORDASdissolved ASS RECHERCHE THERAPEUTI ANTI CANCEREUSEactive ELISABETH DUMURGIERdissolved HYE-YOUNG HONGdissolved INDIVISION BEAUQUESNE LAURENT ET MARIONactive JEAN CLAUDE GOLDBERGdissolved JEAN PIERRE BLOTIEREdissolved JRM SOFTdissolved MANUEL MAIDENBERGactive MEHDI MAGNAVALdissolved MICHEL HAASdissolved MIKAEL NAITLHOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100