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Sole trader dossier

Federica TERRADURA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-821789468 · 821789468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFederica TERRADURA

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Registration821789468

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Statusactive

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Incorporated2024-10-14

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Registered address193 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS-Tactive ANTONIO DA COSTA VEIGAdissolved Fanny VERONIQUE TOQUEROdissolved GERARD FRANCOIS JEAN FLETdissolved HERVE OUVRARDactive JOSETTE COMPAINdissolved MACKY BA MAHAMADOUdissolved MANON CHERAactive MAXIME JEAN CHARLES BOSQUETactive MY ECO SELECTIONdissolved [ND]active [ND]active RACHID FEDDALdissolved ROBERT PAUL LEBOUCdissolved RUSTY ROCKactive SAS LE P'TIT PUBdissolved SAS MIL'S PUBdissolved SCI LES BALCONS DE BRANCIONdissolved SCI SIBASactive SI ZUOactive

+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