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Sole trader dossier

ARMAND MARCHESANI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894857556 · 894857556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMAND MARCHESANI

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Registration894857556

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Statusdissolved

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Incorporated2021-03-05

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Registered address13 AV SHAKESPEARE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADELINE EVELYNE LAURENCE LACASSEactive Alexis Hirschleractive ALEX LAZARE CRAMPONTactive BAA DECOdissolved CECILE MARIE MADELEINE MOUREUdissolved CHRISTOPHE YANNICK FERNAND MARCHESANIdissolved CLAUDIO COLOMBOdissolved DAN Colesnicactive DANIEL CIOBOTARUdissolved FATEMEH ASGARIactive ILIUTA-ION PETRICANactive Inès Chloé Essajriactive IONICA CIOBOTARUactive JEAN MARC DESCRAQUESdissolved JEAN-PIERRE HENRI NATTYdissolved Kylian MAEL Gereralactive LAURE DA COSTAactive MAEVA TASTETdissolved MICHEL JEAN ANGENOUSTdissolved MIkikian Buzantactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100