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Sole trader dossier

STEPHANIE BOSC MARCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898688379 · 898688379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE BOSC MARCHETTI

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Registration898688379

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Statusactive

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Incorporated2021-05-01

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Registered address39 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCOMPLICESactive ALEXANDRE GLUZICKIdissolved ALEXANDRE SEMEDO DA MOURAdissolved AU PRE OBATALAactive BECHIR AKKARIdissolved BHT TRANSdissolved CALLEJA JOSE MANUEL SEVILLAdissolved Christelle MOUKASSA-NDOMBIdissolved HENRI JEANNEdissolved Kani Diattaactive LA MAIN PRE DU COEURactive LESLIE BRAMIdissolved Mattis Liam Otto Louis Poireyactive [ND]dissolved [ND]dissolved [ND]active PAULINE BAYARDdissolved SAMIR TARCHOULdissolved SPEED PRO PLOMBERIEdissolved SSVdissolved

+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