DOSSIERS / CHARLES MARCHI
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Sole trader dossier

CHARLES MARCHI

FRANCE · SOLE TRADER
KYBE ID: FR-920580222 · 920580222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES MARCHI
fr_inpi
920580222
fr_inpi
active
fr_inpi
164 BD de plombieres, 13014 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCOMPAGNEMENT SPORT PERFORMANCEdissolvedACEXPRESSOactiveANDALOUdissolvedCHARLY CAFE COUTUREdissolvedELIT CLUB FORMdissolvedETABLISSEMENTS KAHINAdissolvedEUROPE ELECTRICITE EURELECdissolvedEVELYNE PHANdissolvedFATIHA BENALOUACHEdissolvedFREDERIC HENRI MICALLEFdissolvedFRUIT SEC DU SUDdissolvedHENRI JEAN FERNAND ARTHUR D'ESTIENNEdissolvedJEAN GILLARDdissolvedJMB LOCATIONdissolvedJulie Than-hang marchiactiveLAMARKIdissolvedLAURENT ANTOINE BIANCONIdissolvedMARIE THERESE BEAUCHAMPdissolvedMDA 26activeMECATRONICdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100