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Sole trader dossier

MARIA CLAUDIA SINDACO

FRANCE · SOLE TRADER · INCORPORATED 1990-04-13
KYBE ID: FR-377607239 · 377607239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA CLAUDIA SINDACO

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Registration377607239

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Statusdissolved

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Incorporated1990-04-13

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Registered address15 RUE JEAN MACE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART CULTURE DIFFUSIONdissolved AURELIA DELACROIXactive ELIODOdissolved ESPACE EVASION EUROPEactive ETUDES ET REALISATIONS D'AMENAGEMENTSdissolved IDEAL DEUX NEUFactive L'ATTRAPE REVE SARLdissolved LES PENATESactive MAGATEactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SASU EMILIE DELACROIXactive SCI LES DEUX FRERESdissolved SYND.COPR. 15 RUE JEAN MACE 75011 PARISactive VINCENT GRANDCOLLOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100