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Sole trader dossier

MARZIA NUNES DE FARIA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-06
KYBE ID: FR-500838107 · 500838107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARZIA NUNES DE FARIA

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Registration500838107

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Statusdissolved

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Incorporated2007-11-06

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Registered addressPORT MARINA BAIE DES ANGES, LE COMMODORE, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE CROISETTE MARINAdissolved ALAIN ZEMMOURdissolved ANASTASIA NAZARIdissolved ANGELIQUEdissolved BRASSERIE DES ANGESdissolved CORIAactive COTE D'AZUR IMPEXactive DANIELLE MARIE LE MOANdissolved DBTactive FRANCOIS ROGER RONEZactive JAMBONS ET TRADITIONSdissolved JCK FRANCEdissolved JEAN ROGER JEAN-ROGER MARCHANDdissolved LAURE PARFUMSactive L'OASISactive MAIN A LA PATEactive MARITIME DE RESTAURATIONactive MIMMO UNOactive [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100