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Sole trader dossier

ELENA MARIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890610629 · 890610629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELENA MARIN

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Registration890610629

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Statusdissolved

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Incorporated2020-10-01

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Registered address2 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTION-PRO-INVESTdissolved ALARME 66dissolved ALTERMEDactive ASSISTANCE GROUPEMENT SERVICES FRANCEactive AZED INFORMATIQUEdissolved BEAUCHAMPSdissolved BOIX CONCEPTactive CARMEN RODRIGUEZ-MARQUEZdissolved CATHERINE CATTEAUactive CEDRIC JEAN FERNANDEZdissolved CREATION LMNP HOFMANN-RAMAUXactive ELISEE PAULETTE TRONYOdissolved ERIC ARLASactive FRANCOIS-XAVIER CERVERAactive GROUPEMENT TEXTILE DU SUDactive INTERVENTION DEPANNAGE AMENAGEMENTactive JOHAN MAURICE JACQUES FRELICOTdissolved LA GOURMANDINEdissolved LE MILANdissolved L'EPICERIE UKRAINIENNE MRIYAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100