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Sole trader dossier

MARIN CEBOTARI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-16
KYBE ID: FR-989260203 · 989260203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIN CEBOTARI

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Registration989260203

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Statusactive

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Incorporated2025-07-16

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Registered address111 RUE Ansèlme Rondenay, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

APRV 92dissolved A.T.T.P.dissolved BE GREEN LINKSactive BENNES BATIMENTdissolved BERUNIdissolved CASATOVAdissolved E C Bactive GHEORGHE POPESCOdissolved GREEN LEADSdissolved GREEN LINKSdissolved GUINEBERTSdissolved I.R.Sdissolved ITAL DECOdissolved MEDIATIC WORLDdissolved NACEEVdissolved OLIVIER FRANCOIS PHILIPPE COSTEactive PASCAL CLAUDE GEORGES SOEIROactive RHF 94dissolved SCI MERCANGESdissolved SCI VELEPASOactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100