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Sole trader dossier

FLORENCIA VENECIA NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-25
KYBE ID: FR-812974988 · 812974988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCIA VENECIA NAVARRO

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Registration812974988

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Statusdissolved

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Incorporated2015-07-25

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Registered address13 RUE DE SIAM, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI HITANAdissolved ANTOINE MOREAUdissolved ASSOCIATION CHARLOTTE DANSE ACADEMIE (CDA)active BEATRICE DE CARAMANactive CHARLOTTE CLAIRE MARIE PIERRE DE MAISTREactive CHATEL MR ET MMEactive COPR 13 RUE DE SIAM 75016 PARISactive CSGFactive DATEdissolved FRANCK APPREDERISSEactive GEORGES BEGULEdissolved JOAO JOSE SILVA DA CRUZdissolved MARCEL SEDILLEdissolved MATEUSZ DLONIAKactive MAURICE DUBOSTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100