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Sole trader dossier

Francoise Thérèse Joséphine CIAVATTA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-423043256 · 423043256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrancoise Thérèse Joséphine CIAVATTA

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Registration423043256

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Statusactive

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Incorporated2024-09-03

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Registered address16 ALL de la Marche, 92380 Garches

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS PINTOdissolved ANTOINE DUARTE DE AZEVEDOdissolved CHLOE BRUGALAYdissolved CHLOE PERMENTIERdissolved DANY NOUR OURTIdissolved FABIEN PEREIRA DE SOUSAdissolved FOURATI I.T.Mdissolved Iman Ismaelactive KARIMA BENTTOUMIdissolved KARNON COULIBALYactive Kris Desanges DJOUKOUEHIdissolved MARIE AMELIE JEANNINE VISSAULTactive MATHILDE OUMARdissolved MAUREEN BOUAZIZdissolved MYLENE ALMERASactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100