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Sole trader dossier

ADRIANA ARCILA RAVE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: FR-453941205 · 453941205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADRIANA ARCILA RAVE

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Registration453941205

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Statusdissolved

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Incorporated2004-06-10

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Registered address2 RUE PAUL SAUNIERE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOLZANOWdissolved BURFRA-C12dissolved CHABANAIS-141dissolved COPR 2 RUE PAUL SAUNIERE 75016 PARISactive DRIFTSIDEactive ELEONORE JUILLARDactive HORTENSE GARNIERactive JACQUEL DE MERLIERdissolved MARC DUTKIEWICZactive MARIE-LAURE NATHALIE THERESE JAMONdissolved MONIA WISNIEWSKIactive [ND]active [ND]dissolved [ND]active PAUL SAUNIERE FAMILYactive PHILIPPE WESLY PHILIDORactive SCI LUDBACHdissolved TM2RPSdissolved VALENTINE QUICENO BEDOYAactive XAVIER MORANDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100