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Sole trader dossier

VENETA MARKOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532473733 · 532473733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVENETA MARKOVA

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Registration532473733

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Statusactive

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Incorporated2011-06-01

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Registered address2 RUE MOZART, 57460 BEHREN-LES-FORBACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRIGITTE MERTZactive BRUNO TILAROactive DAWID CHESYactive ELZBIETA PTAKactive FATIHA BOULOUBANdissolved Lucy EKOSSO EJANGUEactive MARTINE MONIQUE DECKERdissolved MELISSA WOLFFactive NADIA BENAOUDIAactive [ND]dissolved NOELLE SIMONactive PHARMACIE CENTRALEactive PHILIPPE AUGUSTE MICHEL GREKAdissolved SAFIA MEGHERFIactive SANDRINE LANTIERIactive SCP INFIRMIERS 57active SELAS DE KINESITHERAPEUTES PHYSIOCABdissolved THIERRY FOZING GONSUactive ZEYNEP DAGTEKINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100