DOSSIERS / MARZENA MIARA
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Sole trader dossier

MARZENA MIARA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-803748300 · 803748300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARZENA MIARA
fr_inpi
803748300
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
17 AV DU LAC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL IMANEdissolvedAZIZ RAJIdissolvedBRUNO VALLSactiveCABINET DE KINESITHERAPIE DU LACdissolvedFREDERIQUE SERVELLEdissolvedGILBERT DEVILLEBICHOTdissolvedJEAN CLAUDE VUILLARDdissolvedJEAN MARC GOLDBLUMdissolvedLaté Jean-Yves LAWSONactiveMOULAY ABELAAZIZ MOULAY ABDELAAZIZ ELMOUBARIKIdissolved[ND]dissolved[ND]active[ND]activePASCAL GEORGES EMILE GUILLOTdissolvedSARAH BLANCHE THERESE KAMMERMANNactiveSOPHIE NETOdissolvedValentin JollyactiveVALERIE ROUSSELactiveVOAHIRANA LALAO BODOSOA RAHARINJATOVOdissolved

People with significant control

0 people
NameRoleFromSource

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