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Sole trader dossier

EVA RACHEL FINZI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306500190 · 306500190 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVA RACHEL FINZI

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Registration306500190

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Statusdissolved

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Incorporated1976-01-01

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Registered addressMARINA DU MARIN, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERNARD MARC BEAULIEUdissolved ALAIN BITOUZEactive ALAIN FINZIactive ALAIN MARIANAactive ALAIN POINTETactive ALAIN YVES MARIE GASCONactive ALBERTO TAIEBactive ANDRE JAQUINactive ANDRE PATRICK PERROUDONactive ANTOINE JACQUES BARBIZETactive ANTOINE LEMETAISactive ANTOINETTE MOUCHETactive AUGUSTIN BRUCYactive BERNARD FAVEREAUactive BERNARD GENDRAULTactive BERNARD MAILLETdissolved BERNARD MERMETactive BERNARD SIMON ROBERT GIFFARDactive BERTRAND PEUGEOTdissolved BRIGITTE JEANNE MORNANDactive

+155 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100