DOSSIERS / MARINA SZTARK
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Sole trader dossier

MARINA SZTARK

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390585750 · 390585750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA SZTARK
fr_inpi
390585750
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
63 CRS PASTEUR, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKGHAIRdissolvedALI ABOUNOURdissolvedARCHIPEL EVASION SUD INTERactiveBUSINESS LINEdissolvedCAROLINE CASTELAINdissolvedCHRISTINE BEKONO MINDJAdissolvedCORINNE BRISSONNEAUdissolvedHOOKAH STARdissolvedJEAN-PHILIPPE PIERRE ALBAdissolvedJEREMY ROBERT ADAMSdissolvedJULIEN FREDERIC MICHEL RENARDdissolvedLEO MONCLUSdissolvedMARCO MICHEL DIJOUXdissolvedMOHAMED AYEBactive[ND]dissolved[ND]dissolved[ND]activeREDA ZOHRYactiveSERGEY KIRAKOSYANactiveSEVERINE THERESE CLAIRE GROSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100