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Sole trader dossier

MARIE MARCELINE AGATHE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-11
KYBE ID: FR-402704746 · 402704746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE MARCELINE AGATHE

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Registration402704746

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Statusdissolved

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Incorporated1997-04-11

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Registered address4 AV JOURNET, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMED MARKETdissolved ASLAN ET VETEMENTSdissolved ASLAN KADAIFSdissolved AUTO CLEAN CENTERdissolved BATIMENT CONSTRUCTION PACAdissolved BBN AUTOdissolved CF DISTRIBUTION 13dissolved DMR COIFFUREactive ELITE CONCEPT MEUBLESdissolved E.R.G RENOVdissolved ETANCHEITE MEDITERRANEEdissolved FATIHA ABDOUdissolved FATNA BOUZOUINAdissolved FERHAT ASLANdissolved FETHI ASLANdissolved FEVZI YUREKSEVENdissolved HBEdissolved ISTANBLEU13active KARIM BENMOUSSAdissolved KASIM KARAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100