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Sole trader dossier

MARINE NIEDZWIEDZ

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900384876 · 900384876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINE NIEDZWIEDZ

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Registration900384876

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Statusactive

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Incorporated2021-06-15

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Registered address1 RUE FREMICOURT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1 FJDdissolved AD HOLDINGdissolved BERNARD DIACONdissolved CATHERINE DENINIOLLEdissolved CAZES ROGERactive Come PATERNAULTactive COPR 1 RUE FREMICOURT 75 PARISactive ERIC VAN-HAELEWYNdissolved GILLES ETIENNE REMY BALdissolved IMMOBILIERE PARIS 15dissolved IND CAZES PESTEILactive JACK BAKERMANdissolved LEGAL'EASYdissolved MOOMdissolved [ND]active [ND]active NEO ANALYTIXactive OPENGOdissolved PAOLO FABIO PALMARIdissolved TUTURFUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100