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Sole trader dossier

CSABA ANNA MARIA NEMET

FRANCE · SOLE TRADER · INCORPORATED 2012-12-12
KYBE ID: FR-789923851 · 789923851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCSABA ANNA MARIA NEMET

fr_inpi

Registration789923851

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-12-12

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Registered address21 AV DE LA DIVISION LECLERC, 94230 CACHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELYOdissolved ANTOINE GUIMEZANESdissolved BRUNO COUDRIERactive CHRISTIAN PIERRE-FRANCOISdissolved CITE ETUDESdissolved COMAREdissolved ERIC BAUDOTdissolved FIFTY FITNESSdissolved HAJER MUSTAPHAdissolved ISABELLE LACASTAIGNERATTEactive JACKY GRELLIERdissolved JEAN PIERRE BROSSOLASCOdissolved KHALIL KARMIdissolved MANIL LOIC NASRIactive MARIE PHILIPPE EVARISTE ROCKdissolved MERYCOMdissolved M.S.R. (MULTI-SERVICES-RAPIN)active [ND]dissolved [ND]active NORBERT KEMOUNdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100