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Sole trader dossier

ERIKA VARGAS SANTIS

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400487104 · 400487104 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIKA VARGAS SANTIS

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Registration400487104

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Statusactive

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Incorporated1995-03-01

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Registered address171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolved ANNE LEROLLEdissolved ASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolved AVIVA INTERNATIONALactive BERDAA INVESTdissolved CAPITAL INDUSTRIE & ASSOCIESactive CASH EMPLOISdissolved CDFISactive CENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolved CHAMdissolved CLAES FORNELL INTERNATIONAL CFI GROUP FRdissolved CLAUDE JEAN MARIE MOREAU DE BONREPOSdissolved COGEFRAdissolved COMMERCIALE ASSURANCE ET LOCATIONdissolved CONSORTIUM INTERNATIONAL DE COMMERCEactive DANIEL GODARD S Adissolved DSK CONSULTANTSdissolved ECOLE SANTE ET JURIDIQUEdissolved ECOLE SANTE LORRAINEdissolved ELYOR DENTALdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100