DOSSIERS / ANA GABRIELA RIVADENEIRA
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Sole trader dossier

ANA GABRIELA RIVADENEIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-789652781 · 789652781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA GABRIELA RIVADENEIRA
fr_inpi
789652781
fr_inpi
active
fr_inpi
2012-10-10
fr_inpi
4 RUE JULES DUMIEN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA PETARDdissolvedAUDREY LAURE MARIE DEJARDINactiveAVANTIdissolvedCHUNET CORPdissolvedCOMPAGNIE ON CHERCHE QUELQU UNactiveCOREPILOT CONSULTINGactiveINTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)activeJEAN-LUC RENE LOUIS PARENTdissolvedJUDICAEL ROGER RENE VASSILI VATTIERdissolvedLAURIE NIANGdissolvedLIVIA LYANE LOUISA PHELIZONdissolved[ND]dissolvedOUMEYMA AOUZALdissolvedPLOU PLOU INVEST CORPactiveRACEFdissolvedRISING BUBBLESactiveVERONIQUE MONIQUE VERONIQUE BOUILLYactiveVICTOR BALLUdissolvedVINCENT VANDELLIdissolvedWARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100