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Sole trader dossier

AGUILERA DE MORENO R MERCEDES

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-330362104 · 330362104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGUILERA DE MORENO R MERCEDES

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Registration330362104

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Statusactive

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Incorporated1981-01-01

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Registered address6 RUE DES FAVORITES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactive BAIE DU CAPdissolved ELISE MARIE MANSdissolved ENFIN LIBRESactive FAVORITES BDSactive Ghassem Alizadehactive JEAN ANDRE AYRALdissolved KILANI BEN RABHAactive LINAactive LUCIEN GABRIEL TRUCHONdissolved MICHELE MONIQUE BOUSSAUDdissolved MOHAMED LARBI BOUHANIactive [ND]dissolved [ND]active [ND]dissolved NGUYEN VU HOANGdissolved PERINE CICOLINdissolved SANDIE FITOUSSIdissolved SARAH JANNAHactive SARL BEN'Sactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100