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Sole trader dossier

DAVID MARIELLO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-882026933 · 882026933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MARIELLO

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Registration882026933

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Statusactive

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Incorporated2017-07-01

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Registered address59 BD DE LA GARE, 95350 SAINT-BRICE-SOUS-FORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRO PRO FORMATIONdissolved AKK DESTOKdissolved BET ENIXONdissolved Eric Franck Jirnovdissolved EURO DELIVdissolved GARY ROBERTactive IDIR HAMIdissolved JOHANNA AIMEE LAURE PARIENTEactive JOKERdissolved Julie Dorinactive KAREN KALFONactive LES EXPERTS DESINFECTION NUISIBLEdissolved MICKAEL AZOGUEdissolved [ND]dissolved [ND]dissolved OSCAR SALOMON PIERRE BLACHERdissolved PRISCILLIA PARIENTIactive SCI C2Jdissolved SCI LE VILLAGEdissolved SCI RODdissolved

+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