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Sole trader dossier

MARIN CHARLES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-08
KYBE ID: FR-500561220 · 500561220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIN CHARLES DANIEL

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Registration500561220

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Statusactive

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Incorporated2007-10-08

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Registered address202 AV JEAN JAURES, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHOUR ZERROUdissolved AU CARRE DU LECTEURdissolved AUTOBANdissolved CAFE BRASSERIE LA FOURCHEdissolved CLELEVdissolved FABRICE DUMERYdissolved GUEST-IMMO PARISdissolved ILLAN2dissolved JACQUES MANGARETTOdissolved JEAN PIERREdissolved JULIEN CHARLES HAVEZdissolved MARCO CASAZZAdissolved NADINE FILLOUXdissolved [ND]dissolved ODETTE REUZEAUactive ROSA INTER STOCKAGEdissolved SARAH HISSINEactive SARL ABCDAIRdissolved SOHEILA-TANNAZ AHMADIdissolved SUZANNE DENOMMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100