DOSSIERS / MARKO SENEKAR
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Sole trader dossier

Marko Senekar

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930718622 · 930718622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marko Senekar
fr_inpi
930718622
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
1 ALL Jean Mermoz, 93390 Clichy-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB TRANSPORTdissolvedCOMPETENCES NORMES CONSULTINGdissolvedDAGHOUR SARLactiveENERGY MATdissolvedEXPERT ANHdissolvedEXPERT NAHdissolvedFATMA BENABBASdissolvedFIRAS OUERIEMIactiveFLORENCE SYLVIE BAGARREdissolvedGARDY FLERISSAINTdissolvedGREGOIRE TOPUZOGLUdissolvedIM TRANSPORTSdissolvedINED-CABdissolvedIRVINE SOUAMYdissolvedJEAN-PIERRE DANIEL ATTELANNdissolvedJEROME NDJOdissolvedLA PETITE GOURMANDISEdissolvedLOUIVY BATIMENTdissolvedLUXURY VTCactiveMAF DECOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100