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Sole trader dossier

MARINA KHABIBULINA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918609348 · 918609348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA KHABIBULINA

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Registration918609348

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Statusactive

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Incorporated2022-08-22

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Registered address4 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGELE CADIOUactive CELINE MOLINIERactive COLLECTIFCONTRESENSactive COPR 4 RUE SADI CARNOT 92600 ASNIERES SUR SEINEactive DILIGENCE SERVICEdissolved FERNAND STEPHANE ELBAZdissolved INNAMORAMENTOdissolved INSIGHT AGENCYdissolved JEAN DOMINIQUE PENELdissolved LION'S TRANSPORTdissolved LUCA SUTTON MCCALLactive [ND]active [ND]active OPHELIE MARIE-ODETTE ROSEMONDE DUVALdissolved O S S E Cactive QUADRATURE SOLUTIONSactive ROBEMIdissolved SALOME ROLLANDE AMBRE GUETTAactive SC DU SEPTENTRIONactive SCI MARTIN SIERRAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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