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Sole trader dossier

CHRISTELLE VALERIE MARIANELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987728326 · 987728326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTELLE VALERIE MARIANELLI

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Registration987728326

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Statusactive

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Incorporated2024-03-19

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Registered address70 RUE de Chézy, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AL CONSEILdissolved ALEXIS SOHYL SALAR KHORRAMI KASHIdissolved ANA MARIA RODRIGUEZ BAJOdissolved A.S.Cdissolved AUDREY CHAMBATactive BLOOMING RESEARCHdissolved CRESCENDOdissolved DOMINIQUE DENIS BRUGIEREdissolved GARY FHIMAactive GEFI FINANCESdissolved KISSLINGdissolved LUCIE BENHAMOUdissolved MAGALI LEVYdissolved MICHEL YVES LOUIS BREBBIAdissolved [ND]active [ND]active [ND]active [ND]active NEW LIFEdissolved NICOLAS MOUTEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100