DOSSIERS / ISABEL ROSINE FRANCOISE CAVANNA
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Sole trader dossier

ISABEL ROSINE FRANCOISE CAVANNA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-400398780 · 400398780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABEL ROSINE FRANCOISE CAVANNA
fr_inpi
400398780
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
8 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE BARRILactiveALAN HAYSdissolvedAMELIE BECKERdissolvedBARO ALTOdissolvedBERTCAMactiveBERTRAND MARIE BENOIT COLOMBAN CLERMONTactiveBISSINdissolvedCHARLES OUDINdissolvedCYGLER PATRIMOINEactiveDANIEL FAUQUETactiveELISE CLAUDINE RAGOBERTactiveEMMANUEL GOUESSEactiveFABIO FERRARAdissolvedFELDA IFFCO FRANCEdissolvedGAEL BOUVETactiveG CHABOSSEAUdissolvedHARRY DANIEL GLAUDEdissolvedJACQUES TAVITIANdissolvedJEAN-FRANCOIS TRETONactiveJOLANTA IWONA MAZIARZdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100