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Sole trader dossier

SVETLANA MARIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-883501744 · 883501744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSVETLANA MARIAN

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Registration883501744

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Statusactive

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Incorporated2020-02-01

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Registered address9 RUE des Maraichers, 95130 Franconville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS HENRI RICHARDactive DEPANN MOIdissolved FS TRAVAUXactive IMANE FHALEactive JEAN BERNARD SOUCASSEactive JULIEN GUILLARDEAUactive LATIFA BENGHALdissolved MARTY CLAUDE PONSdissolved MFTactive MOHAND MALEKactive [ND]active [ND]active [ND]active [ND]active SAUL DE JESUSdissolved SONER CUMURdissolved TMPactive TMP CONSULTINGactive TRANS-LAIRdissolved WIDE IMAGE PRODUCTIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100