DOSSIERS / HZ MARINOVA
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Company dossier

HZ MARINOVA

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-802204800 · 802204800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HZ MARINOVA
fr_insee
802204800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-26
fr_insee
11 RUE GALIN, 33100 BORDEAUX
fr_insee
43.11Z
fr_insee
€25
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

People with significant control

1 people
NameRoleFromSource
VANYA HRISTOVAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100