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Sole trader dossier

JEAN-LUC MARIONI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-891828543 · 891828543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC MARIONI

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Registration891828543

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Statusdissolved

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Incorporated2020-12-11

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Registered address12 RUE SAINT-SAUVEUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

9S58dissolved ANDRE CROSNIERdissolved ANGELO TARLAZZIdissolved CARLA LEAL FERREIRA DE CARVALHOactive CHRISTIAN ELLOYactive JOE VANNA DE LA ESPERANZA DANCE COMPANIEactive JULIEN DANIEL RIBOTactive LES 3Lactive LES ATELIERS 2Ldissolved LOIC MENGUYdissolved LORA DALYdissolved MAURICE KETTERLEdissolved MSLBdissolved [ND]active PARISSI HOMEdissolved REC CONSULTINGdissolved RESTAURANT HALOactive SCI AVEKactive SOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolved STEPHANE RAYMOND PAUL PLOUZEAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100