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Sole trader dossier

ARIANNA BARONI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539250217 · 539250217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIANNA BARONI

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Registration539250217

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Statusactive

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Incorporated2012-02-01

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Registered address64 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY TRUONGactive ERI ONUMAdissolved EYELDE CHRISTIAN VAN DEN EYNDEdissolved FOODLABdissolved Geena LAUREN Possamaiactive JEAN CHRISTIANdissolved LOUIS BONHOMMEdissolved MR CRAFT BEERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NMPactive SCI CHARONNE 64dissolved SOC TOUQUETTOISE D INVESTISSEMENTSactive SYND COPRO 64 RUE DE CHARONNE 75PARIS 11active THIBAUT CHRISTOPHE DE PENGUERNactive

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