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Sole trader dossier

EVA MARIA MAQUEDA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814446431 · 814446431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA MARIA MAQUEDA FERNANDEZ

fr_inpi

Registration814446431

fr_inpi

Statusactive

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Incorporated2015-11-02

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Registered address5 RUE ANDRE THEURIET, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE SYLVIE CAMARETdissolved ARNAUD SERGE ELIE SOUCARISdissolved Arthur QUOC THUAN DANGactive FLORINE EBRAHIMdissolved FRANCE ZELIA MARIE DEMAUGREdissolved FURT CONSEILdissolved JEAN CLAUDE PEDRONOdissolved KAP FRANCE VIETNAMdissolved Laura Marie LECOMTEdissolved Laura Valérie Verbeactive LAURENCE BLANCactive MARIE ANDREE HELENE FENOUdissolved MARION PATERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE CHAPLAINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100