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Sole trader dossier

Marine Villa

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-928989094 · 928989094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarine Villa

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Registration928989094

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Statusactive

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Incorporated2024-06-11

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Registered addressCHE de la Cride, 13740 Le Rove

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARTHELEMY FILIPPIdissolved CLAUDE RENE GEORGES FREICHINIERactive EMAFABdissolved FLORALYSdissolved GATT LOCdissolved HYRAW DESIGNdissolved JCC IMMOBILIERdissolved JMM LE ROVEdissolved JORDAN TPdissolved L.Dactive LE ROVE ISOLATION SERVICEdissolved LES SALONS DE LUCAdissolved LUX AUTO 13active PROVENCALE AUTOMOBILE GESTION EXPERTISEdissolved R P Adissolved SCI CANDICEdissolved SCI LE VILLAGEdissolved SYLVIE GATTactive TRANS LOGISTIQUES NEGOCESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100