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Sole trader dossier

SERGIO GIRAL FIGUEROA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-522672369 · 522672369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGIO GIRAL FIGUEROA

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Registration522672369

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Statusactive

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Incorporated2008-04-01

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Registered address25 RUE HEROLD, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE CLAIREFONDactive APPART'HEROLDdissolved AR MEA IMMOBILIERSactive ATELIER MERCURYdissolved BETTERMENTdissolved CHRISTIAN RENE PERICONEdissolved CLAIRE DEHAYEdissolved CLAIREFOND INVESTdissolved HELIOCOSMactive INES VERMEERSCHdissolved Julien Yves Denis Marie Gautieractive MVFL EXECUTIVE SEARCHdissolved [ND]dissolved [ND]active [ND]active PARAMAZdissolved PASCALE CATHERINE BOUISSOUactive SANDRINE SYLVIE CHOLLETdissolved SCI THE NEW PORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100