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Sole trader dossier

Marine ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-938246063 · 938246063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarine ROBERT

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Registration938246063

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Statusactive

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Incorporated2024-12-05

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Registered address21 AV du Mont Joli, 06110 Le Cannet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS STOUPNITZKYdissolved AUTO MARKETdissolved AZUREAdissolved BELLA VISTAdissolved EMMANUELLE ALINE FERNANDEZdissolved JEREMY ROGALEdissolved MARIA BERENGASdissolved MERCIER ET FILLEdissolved M-S INVEST HOLDINGactive [ND]active [ND]dissolved [ND]active RUBISdissolved SCI ARISTONdissolved SCI DE L ERMITAGEdissolved SCI GABRIELLEdissolved SCI KANASTEdissolved SCI MARSALLEdissolved SIMHAVASTUactive ULUKAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100