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Sole trader dossier

MARC MINKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-479078990 · 479078990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC MINKOWSKI

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Registration479078990

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Statusactive

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Incorporated2004-07-01

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Registered address28 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CERCLE DE VALMYactive ESPACE BIEN-ETRE & DETENTEactive FONTAINE DE BEAUTEdissolved FOODOBAR PGdissolved GERALDINE PASCALE ELISABETH DE SCHREVELdissolved HAO HAOactive LES RILLETTES DE BELLEVILLEactive MAYLIS ZILIOLIdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE JEAN MARIE PERRIGAUDdissolved PIERRE LESCUREdissolved PORTRAIT D'ACTIVITEdissolved PSCISdissolved SERGE ARCHITECTUREactive SERGE ECHELLE 1/1active VINCENT MOLINARIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100