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Sole trader dossier

MARIE SOFFIENTINO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-882221096 · 882221096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE SOFFIENTINO

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Registration882221096

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Statusactive

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Incorporated2020-01-01

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Registered address109 TRA DE LA GOUFFONNE, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADNDdissolved ALEXANDRE LIAOU CHETBOUNactive BJ HORIZONactive CHARLES AMATOdissolved EDILARTdissolved GUILLAUME ANTOINE DANIEL MONOTdissolved ISABELLE COSTANTINIdissolved JEAN-FRANCOIS BERNARDINIdissolved LILA MOUSSAOUIdissolved MICHEL HAGOBIANdissolved MOHAMMED MEKAHLIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL STINCHEDDUdissolved PEINT'URGE & VENT'URGEdissolved PERNELLE OUTTERSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100