DOSSIERS / SILVIA ANALLELY GUTIERREZ MASTACHE
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Sole trader dossier

SILVIA ANALLELY GUTIERREZ MASTACHE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-808150874 · 808150874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SILVIA ANALLELY GUTIERREZ MASTACHE
fr_inpi
808150874
fr_inpi
active
fr_inpi
2014-11-07
fr_inpi
55 AV DE BRETEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAUMELOUactiveANNE SOPHIE BONNET BEN DHIAdissolvedANTOINE COLINdissolvedBENOIT BRETEUILdissolvedELISABETH LAVERGEdissolvedLAURENCE ROWEdissolvedLAURENT FONTAINEactiveLUCAS RENE HENRY OCTAVE BONNETactiveMARC DOUCHETactiveMehdi Kettaniactive[ND]active[ND]activeNICOLAS PIERRE BONNETactiveOHMYGODdissolvedSCI HMP BRETEUILdissolvedSEMANTICS AIdissolvedSOCIETE CIVILE IMMOBILIERE DE BEAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'ORdissolvedVINCENT ISOREactive

People with significant control

0 people
NameRoleFromSource

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