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Sole trader dossier

MILVA VERENA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2013-11-09
KYBE ID: FR-798823282 · 798823282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMILVA VERENA FERNANDES

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Registration798823282

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Statusactive

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Incorporated2013-11-09

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Registered address2 RUE FRANCOIS COUPERIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Adèle MENOUactive ALAIN PASQUETactive BGZ HOLDINGdissolved FANNY BARBARAdissolved FLBdissolved GEORGE HALBRONNactive GHISLAIN DOMENGEdissolved GN PIZZdissolved INDIVISION DUBECHOT / MACAIRE - FRANCOIS COUPERINactive JEAN-MICHEL CALLERIdissolved JOHANNA JESSICA ABREMONTdissolved K-COMPANYdissolved K-COMPANYdissolved KHOSROW DJABBARIdissolved KUBISMARTdissolved KUN LANactive LE PECHARMANTdissolved MAKREM KOUKIactive MEHDI BEN ABDAactive MOISE COHENdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100