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Sole trader dossier

MARJORIE KOZMIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-27
KYBE ID: FR-529480378 · 529480378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARJORIE KOZMIN

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Registration529480378

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Statusactive

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Incorporated2010-12-27

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Registered address75 RUE DE LA TERRASSE, 38220 VIZILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AQUA-ALPES VIZILLEdissolved CORALIE FRANCOISE ARLETTE ASSIER-MANETTEdissolved CORINNE LISIANE SIXactive ELI HOL Fdissolved ERIC DAVID DEL NETactive ERIC LAINEactive GERALDINE CALVIactive GUY TRANNOISactive MARC GRUBERdissolved MATHILDE DEL MEDICOactive NATHALIE PIERRETTE LEPESQUEURactive [ND]dissolved [ND]active [ND]active OLIVIER PICHAUDactive PARAMEDIXdissolved PAULINE SOLVEIG RENEactive PIERRE DENIS TURCdissolved SCI CARLAdissolved SCI M.D.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100