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Sole trader dossier

ANA MELVA CLAVIJO MORALES

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821395969 · 821395969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MELVA CLAVIJO MORALES

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Registration821395969

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Statusactive

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Incorporated2016-07-01

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Registered address118 RUE D'ALESIA, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALESIA MULTI- SERVICEactive ARTHUR CHARLES CLEMENT MARIE DU VERDIER DE GENOUILLACactive ATELIER DUMONT-MERLINIactive BENEDICTE GALTIERdissolved CLAVIJO MORALESactive GRADLON CONSULTINGdissolved GREY RABBITactive HENRY JEAN GILBERT DURANDdissolved JEAN-CHARLES PERINOdissolved MAISON D'ALESIAdissolved MATHIEU DOMINIQUE GILBERT CROUINactive MAURICE RONDETdissolved [ND]active [ND]active PENFRET INVESTdissolved RED PARROTactive RISELLIdissolved WEGAFRANCEdissolved WHITE IBEXactive

People with significant control

0 people

Name	Role	From	Source

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