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Sole trader dossier

MARC AZRA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-29
KYBE ID: FR-492093091 · 492093091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC AZRA

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Registration492093091

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Statusdissolved

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Incorporated2006-09-29

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Registered address110 BD SILVIO TRENTIN, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANTONIO MARTINEZactive CASTILLAN-SUDUCAdissolved CHARLES LOPEZdissolved CHARLOTTE AGNES LUCIENNE SAINT GEORGESactive DAMIEN ROCHEdissolved EVELYNE LOUISE CALVELactive FLORENT CHAVANEAUactive FRANCOIS PASCAL ROBERT DABIELdissolved GROUPE N.O.Udissolved HENRI RODDEdissolved HILDA ALVAREZ-YHAMAdissolved JMSdissolved JOZANA CAVERZANdissolved LE TOIT CONTEMPORAINdissolved MATHIEU DHUYSERactive NATALIA CRUZ MARTIN SERRANOdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+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