DOSSIERS / JUDITH MARCIANO
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Sole trader dossier

JUDITH MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884848524 · 884848524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDITH MARCIANO
fr_inpi
884848524
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
50 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2PLUMESactiveALEXANDRIA RESTAURATIONdissolvedAU VERT EN VILLEdissolvedC F X CONSULTANTS (COMPAGNIE FONCIERE DES X CONSULTANTS)dissolvedDAMIactiveDOROTHEE ARMELLE MARIE CORactiveEWA CZAPLAdissolvedGDX PARTNERSdissolvedHASSANI MOHAMED & BENDIAB AactiveHOLBdissolvedINDIVISION CAVALIEactiveJACQUES DUTHEILdissolvedLANERY INVESTISSEMENTdissolvedMARAIS INVESTdissolvedMARCEL THOMASdissolvedMARION EMMANUELLE MARCILLYactiveMBACdissolvedSAINT MINAactiveSAS BCBGdissolvedSCI DEROUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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