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Sole trader dossier

PAOLINA CRISCUOLO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-19
KYBE ID: FR-810073221 · 810073221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLINA CRISCUOLO

fr_inpi

Registration810073221

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Statusactive

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Incorporated2013-07-19

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Registered address44 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN LEBELdissolved AL QUENTARAactive ARLET APAN JOHNSONactive AURELY AMELLERactive AURORE IMBERTactive CECILE BLANCHETEAUactive CELINE EARdissolved ETABLISSEMENTS MEISINactive EUROPELactive FLORENCE VALERIE VALABREGUEactive FRANCOISE DESFOSSESactive Karim El Khatibactive LISA MINIERactive LISE SIMONE GABELIERdissolved MULTIFACESactive [ND]active [ND]dissolved [ND]active [ND]dissolved NEWS ASPECTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100