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Sole trader dossier

CLAUDIA MARZUOLO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-07
KYBE ID: FR-414543686 · 414543686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA MARZUOLO

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Registration414543686

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Statusactive

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Incorporated1997-11-07

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Registered address25 PL DES HALLES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE BENSIMHONdissolved ARMAND RAOUL SENSFELDERdissolved CLAUDIA PROSPERIdissolved LOUISE REINAGELdissolved MARIE ANNE MULLERdissolved MMMdissolved MM PATRIMOINEdissolved NARGANAdissolved Nathan Hubert Bernard ROCHELLEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSIM OHAYONdissolved PHILIPPE KOLBactive PROFESSIONALISTEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100