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Sole trader dossier

SOLINE KUNDURIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890322845 · 890322845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOLINE KUNDURIAN

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Registration890322845

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Statusactive

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Incorporated2020-11-01

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Registered address67 CRS GOUFFE, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONIO MARIactive Clément FLORENT PIERRE Rousselactive COLOM GENISSONactive HENRI TOLSAdissolved HUBERT CLAUDE OLIVESIdissolved JEAN-PIERRE RIZZOdissolved JOCELINO DE SOUSAdissolved Kirill PETROVdissolved LAURE MARINE MAYOUXactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OVIDIU CRINISOR TRUTAdissolved PIERRE JACOMELLIactive REMI JURKIEWIEZdissolved

+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