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Sole trader dossier

EDGAR CLAUDIO ENRIQUEZ FLORES

FRANCE · SOLE TRADER · INCORPORATED 2016-08-04
KYBE ID: FR-821641545 · 821641545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDGAR CLAUDIO ENRIQUEZ FLORES

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Registration821641545

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Statusdissolved

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Incorporated2016-08-04

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Registered address17 RUE PIXERECOURT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Amira Ben achmadissolved ASSOCIATION CHIEN-ZENactive BECIdissolved CATHERINE ISABEL HOUDAILLEdissolved CHANTAL LAIDETdissolved CONSTRUCTIONS NOUVELLLESdissolved ETUDE ROBERT HACHETTEdissolved FINETTE'Sdissolved HELENE GALANTEdissolved JEAN YVES HONOREactive JEROME BOUCHETdissolved JOSE MOLINAdissolved LAURENCE KATONAdissolved MAXIME FELLOUSdissolved Nathalie Johanna Rodriguezdissolved [ND]active [ND]active NETT SERVICESdissolved SARAH SHOULAMITH HAMOUdissolved TESS BLUM DIT BARRETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100