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Sole trader dossier

MARIANA REVARU

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-832730568 · 832730568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANA REVARU

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Registration832730568

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Statusactive

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Incorporated2017-04-24

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Registered address11 RUE ANTOINE LUMIERE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BENEDEN INVESTactive BENJAMIN ROUACHdissolved CLAIRE HEBERLINGactive CLAIRE MARIE ELISABETH RICHAUDactive COLINE CONSTANCE CECILE CHARBONNEAUactive COPROPRIETE A-S-Lactive DESIMMOdissolved DROGUERIE LUMIEREdissolved Emilie BRUactive HMREOTactive KINE MANDONdissolved MANON PACCALLET GARCIAactive MAYER BENKIMOUNdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ORZATIactive SCI ORAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100