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Sole trader dossier

MARIANA SANTOS WAISMANN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-791022411 · 791022411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIANA SANTOS WAISMANN

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Registration791022411

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Statusdissolved

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Incorporated2022-07-07

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Registered address99 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES BLONDELactive ANDEREactive ARTECLEMdissolved AVITAL DRUMLEWIEZactive BENSALAH BOULENOUARdissolved CHIARA MANFRINATOdissolved DES REGARDSactive ELIOTE SONactive FRANCHOMME ET BOISactive GAELLE VERA MARGUERITE PINSONdissolved HENRI HILLEL ABITBOLdissolved JEAN WARNERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE HECKELactive PIERRE MONESTIERactive PROMENONS-NOUSactive

+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