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Sole trader dossier

FELIPE SANGUINETTI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-504675679 · 504675679 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIPE SANGUINETTI

fr_inpi

Registration504675679

fr_inpi

Statusactive

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Incorporated2008-06-20

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Registered address51 RUE DE MIROMESNIL, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AARPI SCAN AVOCATSactive AS2Cdissolved ASSOCIATION BUREAU DE STYLEactive ASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactive AURELIE NADIRASactive AUTOMOBILE CLUB FONCTIONNAIREactive CASODECdissolved C.G.Pdissolved CHIRURGIE SOLIDAIREactive COHERENCE MECENATactive CONCORDIA FRANCEdissolved CONSULT'IMdissolved DATAPPdissolved DEMICHELAPIERREdissolved DIAMANT NOIRactive FILIPE CORREIAdissolved FILIPE PEREIRA CORREIAactive FRANCOISE BRUNETEAUdissolved GAUTHIER CONSULTINGdissolved GAUTHIER INVESTdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100