DOSSIERS / MONEYBACK
← SearchExport PDF
Company dossier

MONEYBACK

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933543365 · 933543365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONEYBACK
fr_insee
933543365
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-02
fr_insee
96 RUE PARADIS, 13006 MARSEILLE 6
fr_insee
82.91Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Delphine Valérie DAVIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100