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Sole trader dossier

MARINCA ISABELLE SANDRINE VILLANOVA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-27
KYBE ID: FR-830570396 · 830570396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINCA ISABELLE SANDRINE VILLANOVA

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Registration830570396

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Statusactive

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Incorporated2017-07-27

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Registered address14 RUE VULPIAN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

14 RUE VULPIAN 75013 PARISactive ANNE MARIE PINSOLLEdissolved A VOTRE SERVICEdissolved CARINE LUCE MARYVONNE CORMARYdissolved CLAUDE ANJUBEAU-LEMASSONdissolved EYTAN BECKMANNactive JEANNE MARIE QUITTETdissolved Julian KECHICHIANactive KATHLEEN ASSANactive LEMASSON JULIENactive MAMHOUD BELHADJactive [ND]active [ND]active [ND]active [ND]dissolved RUSAN KOSTOV VASILEVactive SERAJ MAHMOUD KABIRdissolved Valentine Orgelotactive VIRGINIE WOZNIAK PSYCHOLOGUEdissolved

People with significant control

0 people

Name	Role	From	Source

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