DOSSIERS / LAYA MARZBAN
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Sole trader dossier

LAYA MARZBAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-825091069 · 825091069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAYA MARZBAN
fr_inpi
825091069
fr_inpi
active
fr_inpi
2017-01-16
fr_inpi
18 QUAI DE LA CROISETTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART DIFFUSEactiveASANOHA LABSactiveASSOCIATION NATIONALE DES PUPILLES DE LA NATION ORPHELINS DE GUERRE OU DU DEVOIR DEPARTEMENTAL DU VAL DE MARNEactiveCATHERINE CAHEN-SALVADORactiveDOMINIQUE SAULNIERdissolvedEBIDIA FORMATIONdissolvedElsa Tulin SendissolvedFABIENNE THIBOLOTactiveFORMACOdissolvedFRANCK-OLIVIER VICTOR HENRY PAUL JOBdissolvedJANUSZ BOLESLAW RACHFALSKIactiveJEAN-FRANCOIS MOREAUactiveKarim ALIdissolvedMONICA RODICA CALUSARUdissolvedNADINE PATRICIA CAMPANIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100