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Sole trader dossier

DANIELA MARIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-13
KYBE ID: FR-510306947 · 510306947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELA MARIN

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Registration510306947

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Statusactive

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Incorporated2009-01-13

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Registered address21 AV JEAN BERENGUIER, 81800 COUFOULEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDREY MARINE FRANCOISactive AURELIE PLANUSactive AURORE VIGUIEdissolved CAROLE GUIMPIEDactive CECILIA JEANNE GUIPAUDactive CORINNE DA SILVAdissolved D2Mactive FLAVIE MONA MARIE CAMPOSdissolved JEAN-BERNARD CALBERAdissolved JEANNE SEILLEdissolved JESSICA PUIGSEGURactive JOANNA GIBERTactive KAMINANTEdissolved LA MARINAactive MARIA GABRIANdissolved [ND]dissolved NELLY BEAUFOURdissolved PAGORdissolved PERRINE HERBOMEZdissolved PHILIPPE AYRAUDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100