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Sole trader dossier

MARIA CECILIA MENA GATICA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-520776329 · 520776329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CECILIA MENA GATICA

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Registration520776329

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Statusactive

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Incorporated2010-03-05

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Registered address107 AV DE GAIRAUT, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AARON INVESTdissolved ALDA AVIOTTIactive CABINET KUBOWITZdissolved CJLBdissolved CLAUDE BURLETactive E.P.M.B.dissolved ERIC MARIE JEAN GIOTdissolved FUJINOVAactive FUONSANTAdissolved IMMOBILIERE DARCOURT ET MENAdissolved ISABELLE MARIE ANNE FABREdissolved KARICEdissolved NICOLAS DOSAactive OBADASTUDIOdissolved PAUL BAILET PERE ET FILSdissolved P.G.A.G.active PRISCILLE CESTER SARLdissolved ROMY INVESTdissolved RONA 06active RONA NICEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100