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Sole trader dossier

ITZA CHAVARRIA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-539765628 · 539765628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameITZA CHAVARRIA

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Registration539765628

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Statusactive

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Incorporated2012-02-06

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Registered address5 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Andrzej Slawomir LACHactive ANNOUK MYRIAM BOUTBOULactive BRIGITTE ILSE WIGANDdissolved BY3 CLOTHINGdissolved CHARLES AJENSTATdissolved CONSULTCASTdissolved EMMANUELLE BECKdissolved EQUATION PATRIMOINEdissolved GUILLAUME GERARD BOURNISIENdissolved HERVE DANIEL GUY FAUCONdissolved JULIEN JEAN-CHARLES PHILIPPE MENAGERactive MED IN FRANCEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NIGHTERactive PHILIPPE BOURdissolved SAMOYA GROUPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100