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Sole trader dossier

AVELINA SANCHO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-524761038 · 524761038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVELINA SANCHO

fr_inpi

Registration524761038

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Statusactive

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Incorporated2009-10-01

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Registered address14 RUE EUGENE MANUEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN HUGONdissolved ARJUdissolved ARJU INVESTdissolved arthur campanaactive BEN ECLAIRdissolved CAROLINE HUGONdissolved CLUB DE LA CULTURE FRANCAISEactive DAVID STARCKactive FEROUZE MEGHERBIactive FONCIERE ARJUdissolved HUGO ORIOLactive JEAN PHILIPPE RACHEdissolved MARIE JUSTINE BONEdissolved MONZUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100