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Sole trader dossier

JOHANNA MARICHELLE

FRANCE · SOLE TRADER
KYBE ID: FR-917614679 · 917614679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANNA MARICHELLE

fr_inpi

Registration917614679

fr_inpi

Statusactive

fr_inpi

Registered address33 BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT SOUSSANdissolved ANTOINE MISTRETTAdissolved AZUR IMMOdissolved CATHY'Sdissolved CYRILLE YVES CLAUDE BOUSQUETactive DDRSactive ESPACE JACOMINOdissolved GIOVANNI JEAN GAGGIOLIdissolved IBAM CONCEPTdissolved Ibrahim Cisseactive ILENAdissolved IVIdissolved JEAN GUILLIENdissolved JEAN PIERRE MASSONactive MARIE HELENE JACQUELINE BATTISTELLIdissolved MARIE MOUNIERdissolved [ND]dissolved [ND]active NOEL PATRICK MALPEZZIdissolved ODILE MARIE GRAND-CLEMENTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100