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Sole trader dossier

MARIO HIDALGO

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-497728022 · 497728022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIO HIDALGO

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Registration497728022

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Statusdissolved

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Incorporated2007-03-01

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Registered address66 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE HATCHUELdissolved AUTOPOT FRANCEdissolved CDI IMMOBILIERdissolved CHRISTIAN ROBERT RAOULdissolved CLARISSE KNOX INTERIEUR DESIGNactive CYDdissolved DANIEL GEPNERdissolved GABRIELLE GENEVIEVE DANY SIBIEUDEactive GAUSSactive JACKEMIactive JANUS EXECUTIVESdissolved J.C.H.dissolved LE PRELUDEdissolved LES JARDINS DE POPINCOURTactive LY PHARMA CONSULTINGactive MARIANNE RAISSdissolved MEMOIRE DE TISSUSdissolved NATHAN GOTHEILactive [ND]dissolved [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100