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Sole trader dossier

MARIA GRACIA CABRERA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518183249 · 518183249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA GRACIA CABRERA

fr_inpi

Registration518183249

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Statusactive

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Incorporated2009-12-01

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Registered address276 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Antoine Philippe Francis DOOLAEGHEactive ARLETTE BOUCHERactive AXMAactive CATHERINE MARIE ANGELE DELACROIXdissolved ETHEL KOBRYNSKIdissolved HEBEdissolved INES DE RYCKERactive IXORAdissolved JEANINE JIANactive JEAN LOUIS BOUCHERdissolved MARIE LOUISE AZIZIdissolved MONIQUE CLAUDE DAVOINEdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS ARSIDIdissolved PIERRE PIQUETdissolved PIERRE WALEFFE-BERTHELINdissolved RAPHAEL ATTARdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100