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Sole trader dossier

Ines Assia Marchionini

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-978293348 · 978293348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameInes Assia Marchionini

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Registration978293348

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Statusactive

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Incorporated2023-08-07

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Registered address8 RUE des Bois de Groslay, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Ahmed ABDOUNactive Anas Yousfiactive ARISARA SONGKARINTHactive ASSOCIATION CORPS ACCORDactive ASSOCIATION KITA KANOUactive Dounia Ghazi Jernitiactive DRIVER OF THE KINGactive ELISE KALALAdissolved FETHI RAHMANIactive GEORGES GUIDO KELLER SANVEEactive GILLES JEAN-FRANCOIS DEPERLECQUEdissolved LES AMANDINESdissolved MAKARIOSS MUSICactive MEDIATION PREVENTION SECURITEactive MOUFID MEDDOURdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100