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Sole trader dossier

MARINA FRASSU

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-852675420 · 852675420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA FRASSU

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Registration852675420

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Statusactive

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Incorporated2019-02-02

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Registered address60 PRO de la Plage, 06800 Cagnes-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASM AZUR MEDICAL SERVICESdissolved AU CABINET DENTAIRE DU CROSdissolved BRIGITTE MICHELE MUSELLIdissolved CENTRALE GENERALE SUD BOISSONSdissolved CHRISTELLE GERARDINactive EGON JOAN KOIVdissolved GABY RENE BENAMOURactive GENEVIEVE MARIE DELSOLdissolved LAUREN RIVIEREactive LE DEAUVILLEdissolved LIONEL SELAMdissolved MARIANNE DELEARDEdissolved MARIANNE SOCQUET-JUGLARDactive MARIE ANGE BLANGEOTactive MARIE DOMINIQUE LAMBLOTactive MARIE-HELENE VISCIGTIOdissolved M.E.R CONSULTINGdissolved MURIEL AUDREY VERSACEactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100