DOSSIERS / MARYNA GINKO
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Sole trader dossier

MARYNA GINKO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918813189 · 918813189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARYNA GINKO
fr_inpi
918813189
fr_inpi
active
fr_inpi
2022-08-29
fr_inpi
2 RUE LOUIS ARMAND, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASMAA HAFIDYdissolvedBERNARD CHEMINdissolvedBERTRAND SAILLYdissolvedCLEMENCE DESBROSSEactiveCOPR LES CANTARINESactiveDOMINIQUE DEBBANEdissolvedELIOTT PINCEMAILLEactiveEMMANUELLE FONTENEAUdissolvedFRANCOISE MICHELLE CHAMBAZdissolvedGHISLAINE MONTAGNONdissolvedGOODMOODSdissolvedINDIVISION ALEXIS LONGUEVAL ALIX PRIEURactiveJEAN JARNIERactiveJOSIANE PIROTHdissolvedLABORATOIRE BENOIT PRIEURdissolvedLAURENCE DE JAEGHEREdissolvedLE CATINOdissolvedMARTHE SCHNEEBALGdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100