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Sole trader dossier

MARIANA RAMONA BORZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810805663 · 810805663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANA RAMONA BORZ

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Registration810805663

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Statusactive

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Incorporated2015-04-01

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Registered address123 AV PIERRE DUMOND, 69290 CRAPONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexis Poncatoactive ANNE-CLAIRE CLAIRE BOUTONNETactive ARTHUR JEAN HENRY SAUTOTdissolved ETIENNE GUILLEMAUDdissolved MARGUERITE MARAZZAactive [ND]active PARENTHESE DE DOUCEURactive PEGGY PREHAMactive REAL LEX Ddissolved REAL LEX Jdissolved REAL LEX Mdissolved REAL LEX NOTAIRESdissolved REAL LEX Pdissolved SAEMdissolved SAMIA BOUTALEBdissolved SC 123 DUMONDdissolved SCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolved SCM IMAGERIE MEDICALE DE CRAPONNEdissolved SC REAL LEX 123dissolved THIERRY CONSTANTINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100