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Sole trader dossier

Karine CELIA ESCUDERO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-531928844 · 531928844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKarine CELIA ESCUDERO

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Registration531928844

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Statusactive

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Incorporated2024-04-04

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Registered address42 AV de la République, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.E.Rdissolved ANGELIQUE GUILETdissolved B BOIRONdissolved BOUCHERIE MAZAL TOVdissolved DENIZdissolved ELENA VALENTIdissolved Eva Le Bouchéactive FRANBATdissolved GERARD DELIGNYdissolved HAYDAactive HESTIAactive INVOKE ILE DE FRANCE SARLdissolved ISABEL MARIA JANSENactive JACK CHAUVEAUdissolved JEAN LOUIS MARIEdissolved JEAN-PIERRE FITOUSSIdissolved JENNIFER TIMMINSdissolved KCA IMMOBILIERdissolved LES TROIS DESTINSdissolved LE ZANZISactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100