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Sole trader dossier

ISABELLA DISTEFANO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-529119810 · 529119810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLA DISTEFANO

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Registration529119810

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Statusactive

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Incorporated2011-01-15

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Registered address31 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALPHA AMADOU BELA DIALLOactive ASSISTANCE TECHNIQUE MOTOSdissolved CLOS FANNYdissolved DEPLOYER SES TALENTSdissolved DINAWINEactive ECLIPSEdissolved ELLIOT BOSSARDactive FRANCKY 31dissolved FREDERIC CHARLESactive H3Mdissolved LAMYAE CHEGGOURdissolved LB CONSEILdissolved LE SEIZEdissolved LES PRODUCTIONS DU BALCONdissolved MARIUSZ ISKIERKAdissolved MEEPLE CAFEdissolved Michael CACCIATOREactive [ND]dissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100