DOSSIERS / MARINA TZIARA
← SearchExport PDF
Sole trader dossier

MARINA TZIARA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903155026 · 903155026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA TZIARA
fr_inpi
903155026
fr_inpi
active
fr_inpi
2021-09-13
fr_inpi
16 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA NOMINANIUK NOMINANIUK NOMINANIUKdissolvedANNIE GAUTIERdissolvedBAILLE JM & BRANCADOMO JPdissolvedCHRISTOPHE PIERRE BROSSONactiveCLAUDE PIERREdissolvedCOPROP 16 C LIBERATIONactiveEKATERINA ALEXANDROVNA BOUCHOUEVAdissolvedFREDERIQUE HUETdissolvedHUGUETTE YVONNE MASSONdissolvedJANINE ZEZZAdissolvedJEAN DAVIDdissolvedJEAN MARC BAILLEactiveJEAN PIERRE BRANCADEROdissolved[ND]dissolved[ND]activeREHABILITATION RESPIRATOIREdissolvedSCI EVAdissolvedSPICY STUDIOdissolvedTENDANCE IMMOBILIERdissolvedTHEBESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100