DOSSIERS / CABINET DES DOCTEURS MARRO ET COHEN
← SearchExport PDF
Company dossier

CABINET DES DOCTEURS MARRO ET COHEN

FRANCE · COMPANY · INCORPORATED 2014-08-22
KYBE ID: FR-804181519 · 804181519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DES DOCTEURS MARRO ET COHEN
fr_insee
804181519
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-08-22
fr_insee
52 RUE VERNIER, 06000 NICE
fr_insee
86.23Z
fr_insee
3
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveBGR 06dissolvedC.A.M BTPdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
JEREMY FLORENT CHARLES MARROPrésident—France registry
JOYCE RACHEL CAMILLE COHENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100