DOSSIERS / FLORINA-SEVERINA MARIN
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Sole trader dossier

FLORINA-SEVERINA MARIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884444456 · 884444456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORINA-SEVERINA MARIN
fr_inpi
884444456
fr_inpi
dissolved
fr_inpi
2020-06-22
fr_inpi
913 AV DU LYS, CROIX ROUGE FRANCAISE, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDI AZIZ ABDI AZIZ HAJI AHMEDactiveDEEQ ABDI BARREdissolvedEZZAT MOHAMMAD OSMANdissolvedFELDIOARA ILINCAdissolvedGEORGETA-GITA GEORGETA-GICA BALANdissolvedHAMEED ULLAH TOTAKHEILdissolvedHESSEN MOHAMAD HESSENdissolvedIBRAHIM KHALIDdissolvedKHALID NIAZIdissolvedLIVIA-MADI NICOLAEdissolvedMARIA-LIGIA FLOREAdissolvedMohamed Abdelbasit Ibrahim AbdulfaragactiveMOHAMMED OUREIMCHIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNOORULLAH NOORIactiveSERGIU IONUT SERGIU-IONUT BURULEAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100