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Sole trader dossier

EVANGELIA CAMBANI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-17
KYBE ID: FR-811625623 · 811625623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVANGELIA CAMBANI

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Registration811625623

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Statusactive

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Incorporated1996-09-17

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Registered address41 RUE DES FRANCS BOURGEOIS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION 41 & 41 CIEactive AURELIE FILIPPETTIdissolved BENOIT PIERRE ROGER MATHEdissolved CIRRUS CONSULTINGdissolved CLUB FFI INVESTactive EVA BOCHdissolved FELICIE ALINE MARIE GUEYMARDactive F.G.I.dissolved FRANCOISE SENSdissolved JEAN MARC MOUGNEAUactive JOSEPH XAVIER MARIE YVES MOUROTdissolved JOSETTE RAMESdissolved LAHAdissolved LAROactive MARION LEVYactive MAURICE DIDIactive MICHEL TENENHAUSdissolved M.I.M.dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100